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Directorate of Revenue Intelligence (DRI)

Directorate of Revenue Intelligence seizes 833 kg gold worth Rs 405 cr in FY22, bulk originating from Myanmar

Directorate of Revenue Intelligence seizes 833 kg gold worth Rs 405 cr in FY22, bulk originating from Myanmar

Mon, Dec 05, 2022

Officers of Directorate of Revenue Intelligence (DRI) have detected a significant shift in the pattern of gold smuggling during the pandemic as the largest amount of gold seized in 2020-21 and 2021-22 was of Myanmar origin.

Vivo Mobile India accused of Rs 2,217 crore customs duty evasion

Vivo Mobile India accused of Rs 2,217 crore customs duty evasion

Wed, Aug 03, 2022

A DRI official said that Vivo Mobile India Private Limited is a subsidiary of Vivo Communication Technology Co. Ltd, Guangdong, China, and is engaged in the manufacturing, assembling, wholesale trading as well as distribution of mobile handsets and accessories.

DRI unearths customs duty evasion of Rs 4389 crore by Oppo Mobiles India

DRI unearths customs duty evasion of Rs 4389 crore by Oppo Mobiles India

Wed, Jul 13, 2022

DRI on Wednesday detected customs duty evasion of around Rs 4,389 crore on Oppo Mobiles India Private Limited, as per the official PIB release said. The DRI unearthed the evasion during an investigation pertaining to ‘Oppo India’.

TRENDING NOW

Simplified GST return forms to be rolled out from April 1: Revenue Secy

Simplified GST return forms to be rolled out from April 1: Revenue Secy

Tue, Dec 04, 2018

Speaking to reporters on the sidelines of the Directorate of Revenue Intelligence (DRI) Foundation Day, the secretary said the refund process is being further streamlined to make it completely online and taxpayer friendly.

Largest ever haul: DRI seizes Mandrax worth Rs 3000 crore

Largest ever haul: DRI seizes Mandrax worth Rs 3000 crore

Wed, Nov 02, 2016

The seizures of Methaqualone is largest not only in India but also in the world, the Ministry confirmed.

Govt continues crackdown on gold smuggling with Rs 13 crore seizure

Govt continues crackdown on gold smuggling with Rs 13 crore seizure

Mon, Oct 17, 2016

20 bars of gold are of 1 kg each with foreign markings and of 995 purity.

Govt intelligence agency cracks gold smuggling racket worth Rs 2,000 crore

Govt intelligence agency cracks gold smuggling racket worth Rs 2,000 crore

Mon, Sep 19, 2016

This probably is the single biggest case of detection of gold smuggling by any agency in India.

$505 billion outflow of black money from India 'heavily exaggerated', DRI informs SC

$505 billion outflow of black money from India 'heavily exaggerated', DRI informs SC

Sun, Jun 12, 2016

The report had created quite a stir in the country following which the Special Investigation Team (SIT), headed by former Supreme Court judge Justice M B Shah, had in February this year asked the DRI to ascertain the veracity of the findings.

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