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July 1, 2023
In a statement, deputy director general, Northern Region of NCB Gyaneshwar Singh said the joint operation by CI Punjab and NCB has led to the arrest o
June 26, 2023
Ludhiana: Directorate of Revenue Intelligence (DRI), Zonal Unit Ludhiana, is going to organise a blood donation camp at DRI office in Ghumar Mandi nea.
June 24, 2023
A woman passenger, found to be smuggling cocaine tablets valued at Rs 11 crore, was arrested at the Indira Gandhi International Airport by the Directorate of Revenue Intelligence (DRI), officials said on Saturday."On the basis of ...
June 22, 2023
In an intelligence-based operation, the Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit, has unearthed a major fraudulent Input Tax Credit (ITC) racket involving 539 fake entities, which have passed on fraudulent ITC of Rs. 1,124.
June 3, 2023
She was operating multiple drug supply syndicates in Mumbai as well as the Thane region, according to the NCB.
February 9, 2023
The Directorate of Revenue Intelligence (DRI) has arrested three persons, who were trying to smuggle 17.74 kg gold worth Rs 10.1 crore on a fishing boat, and threw it overboard when intercepted, an official said on Thursday.
February 9, 2023
The Directorate of Revenue Intelligence (DRI) has arrested three persons, who were trying to smuggle 17.74 kg gold worth Rs 10.1 crore on a fishing boat, and threw it overboard when intercepted, an official said on Thursday.The entire gold was ...
February 7, 2023
The Directorate of Revenue Intelligence (DRI) has seized 114MTs of Areca Nuts worth Rs 8.61 crores smuggled into the country through Tuticorin and Chennai ports.
January 21, 2023
The Narcotics Control Bureau (NCB) on Friday arrested one man from Punjabs Ludhiana who had been leading an international drug syndicate and seized 53 liquor vends and 13 sub vends from his possession.
January 14, 2023
Get latest articles and stories on India at LatestLY. Delhi High court on Friday granted bail to an accused in drugs related case who was allegedly paid Rs 6 Lakh in Bitcoin. The accused has been in custody since September 2021. India News | Delhi HC Grants Bail to Narcotics Case Accused Who Was Paid Rs. 6 Lakh in Bitcoin.