Sun, Dec 05, 2021
Union Finance Minister Nirmala Sitharaman on Saturday asked the Directorate of Revenue Intelligence (DRI) to prevent dumping of toxic wastes in India.
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Sat, Dec 04, 2021
Finance Minister Nirmala Sitharaman on Saturday urged officials of intelligence wings to take every case to logical conclusion expeditiously, so that it can deter perpetrators of economic crime like smuggling
Fri, Nov 19, 2021
In an intelligence operation by Directorate of Revenue Intelligence (DRI), code-named “Molten Metal”, several Indian and foreign (Chinese, Taiwanese, and South-Korean) nationals suspected to be indulging in smuggling gold into India from Hong Kong using the air cargo route, were identified.
Sun, May 13, 2018
A number of entities accused of using 'shell companies' for money laundering and other financial wrongdoings have challenged the regulatory action against them in recent months and there is a feeling that all regulatory gaps must be filled to avoid delay in bringing the guilty to book, officials said
Mon, Dec 04, 2017
The FM said that only when the success rate of prosecution and penalty is high then it would act as a deterrent for offenders. He said that with every passing generation the nature of economic offence is changing and technology is being used to commit those offences.
Fri, Jan 06, 2017
The Directorate of Revenue Intelligence (DRI), which comes under Ministry of Finance, has busted hawala racket and seized foreign currencies worth Rs 1 crore at the Indira Gandhi International (IGI) Airport in New Delhi on Thursday.
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