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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
Ludhiana: Directorate of Revenue Intelligence (DRI), Zonal Unit Ludhiana, is going to organise a blood donation camp at DRI office in Ghumar Mandi nea.
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 ...
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.
She was operating multiple drug supply syndicates in Mumbai as well as the Thane region, according to the NCB.