The Federal Board of Revenue (FBR) has received the required clearance chit from intelligence to post and transfer its senior ...
The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Wednesday seized 12.5 kilogram of smuggled gold, worth ₹9.95 crore, and arrested six persons, including three airport staff and thre ...
The agency arrested the alleged mastermind of the syndicate that operated the facility, which was reportedly used for melting smuggled gold ...
The contraband was being transported by two passengers on a bus from Hyderabad to Mumbai, Directorate of Revenue Intelligence ...
Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) Mumbai busted a major gold smuggling syndicate ...
Revenue Secretary Sanjay Malhotra on Wednesday told officers of the Directorate of Revenue Intelligence (DRI) to nab the ...
The smuggling of cocaine and heroin from Africa and West Asia into India through air routes is on the rise, according to a report by the country’s anti-smuggling agency Directorate of Revenue ...
Revenue Secretary Sanjay Malhotra cautioned revenue officials against issuing excessive demand notices to businesses, ...
The Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit, seized 16 kilograms of Mephedrone worth Rs 160 crore, busting an interstate drug smuggling racket. Four suspects, including a 71 ...
Revenue Secretary Sanjay Malhotra on Wednesday askedI officers to nab the masterminds behind smuggling rackets, but keep the ...