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Friday, April 10, 2026
TopicDirectorate of Revenue Intelligence

Topic: Directorate of Revenue Intelligence

88 kg gold ‘smuggled’ into India recovered by Gujarat ATS, DRI during raid on Ahmedabad residence

Gold was seized from a residential flat belonging to a stock broker's son. Jewellery weighing 19.66 kg, fitted with diamonds and other precious metals, also recovered.

Gold dust in diapers, secret land routes, high-seas drops — what’s behind gold smuggling surge in India

A well-oiled nexus of carriers, receivers, airline & airport personnel keeps the racket running. As import duties & gold prices increase, the smuggling market becomes more lucrative. Read ThePrint investigation.

UP perfume trader acquitted in gold bars case that sparked BJP-SP war of words 2 yrs ago. Here’s why

32 gold bars & Rs 196.57 cr cash were seized from Peeyush Jain's premises in 2021. In 2022, after Modi linked him to SP, the party called Jain a 'BJP businessman' mistakenly raided.

Fished out of wigs & body parts, customs seized 833 kg gold in ’21-22, but 99% got away with it

According to DRI data, 150-200 tonnes of gold are smuggled into India annually. If this year's seizures are anything to go by, most of it sails past customs.

DRI seizes drugs worth Rs 245 cr from Haryana, Karnataka in ongoing crackdown on syndicates

Drugs caught were ephedrine and heroin; the anti-smuggling agency has confiscated Rs 19,800 crore of drugs in 2021-22.

DRI busts exotic birds trafficking syndicate, arrests 2 for smuggling 22 macaws from Bangladesh

The birds were seized under provisions of the Customs Act and Wild Life Protection Act, 1972. Offences under these Acts are punishable with a sentence of up to 7 years in prison.

DRI steps up crackdown on illegal export of shark fins, seizes 8,000 kg stock

DRI requests head of foreign trade dept to consider moving SC against a Kerala HC order that’s being used to bypass govt ban on export of shark fins.

Paradise Papers: Parking money in tax havens biggest threat to democracy in the world

In most cases, funds were siphoned from domestic companies to offshore tax havens by over-invoicing and under-invoicing, through intermediary shell companies .

On Camera

A stronger Iran has emerged from the rubble. US learned the lesson 40 days late

The US and Israel’s assassinations of Iranian leadership ended up bestowing martyrdom on those killed. Shias saw the deaths as a continuity of martyrdom from the Battle of Karbala.

Data centre gold rush risks blackouts, central electricity body warns states against tripping grids

India’s fast-growing data centre sector may strain state electricity networks; Central Electricity Authority has urged Maharashtra, Andhra Pradesh, Telangana and Tamil Nadu to boost capacity.

Theaterisation proposal to be shared with defence ministry in a week or so—CDS Gen Anil Chauhan

Theaterisation, which aims to divide the forces into three theatres with specific areas of responsibility, will become the single most far-reaching reform that the Indian military has witnessed since independence.

China insulated itself against energy shocks. India is ‘all talk, no walk’

China patiently invested capital, skill and technology in coal gasification. Unlike it, we won’t move from words to action. As crude prices decline, we lose interest.