Tag: DRI
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Submission Of Passport Before DRI As Bail Condition Is Onerous: Bombay High Court
The Bombay High Court has labelled the bail condition requiring the applicant to submit the passport before Directorate of Revenue Intelligence (DRI) as onerous.
The...
DRI Collected Overwhelming Evidence Against Accused Carrying Commercial Quantity Of Cocaine From Abroad To India: Delhi High Court Refuses Bail
The Delhi High Court has refused the bail to the person accused of carrying a commercial quantity of cocaine from abroad to India on...
Customs Duty Evasion Worth Rs. 25.6 Crores By Undervaluing Walnut Imports | Surat Businessmen Under DRI’s Custody For 2 Days
In a major crackdown on customs duty evasion, the Directorate of Revenue Intelligence (DRI) has arrested two Surat-based businessmen, Sachin and Pratik Kundaliya, for...
Delhi High Court Directs DRI, DGGI, Customs Dept., GST Dept. To Prepare SOP Ensuring Counsel’s Are Appearance
The Delhi High Court has directed the Directorate of Revenue Intelligence (DRI), Directorate of General GST Intelligence (DGGI), Customs Department and Central GST (CGST)...
DRI Seizes 32 Kg Methamphetamine Tablets Worth Around Rs 32 Crore In Two Cases In North East Region
The Directorate of Revenue Intelligence (DRI) has seizes 32 kg methamphetamine tablets worth around Rs. 32 crore in two cases in north east region.
In...