scorecardresearch
Wednesday, August 27, 2025
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.

Foreign national held at Mumbai airport with cocaine worth Rs 11 cr concealed in his body

The drug capsules, weighing 1,108 grams, are banned in India and were recovered from the man's body by doctors at the state-run J J Hospital Saturday.

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.

International ‘party drug’ racket busted in three states, British national among 10 held

Directorate of Revenue Intelligence 'conducted a series of raids across Goa, Vadodara (Gujarat) and Raigad (Maharashtra) and seized 308 kg of ketamine. Panjim: The Directorate...

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

Why the govt’s free food grains scheme must be revamped

The Union department of food and public distribution has asked states to weed out ineligible beneficiaries of PMGKAY by the end of next month. But going by the obvious political risks, the exercise is unlikely to be completed soon.

New insolvency frameworks to shorter timelines, how 2025 amendment bill proposes to transform IBC

New bill aims to fix key issues with IBC 2016, including delays & patchy implementation, and protect creditors, with window for genuine promoters to retain control of their companies.

Op Sindoor lesson: IAF chief bats for joint planning & coordination centre in Delhi, not theaterisation

Contrary to claims regarding implementation of theaterisation, ThePrint first reported on 17 June 2021 that it will be delayed. Now, ACM Singh bats for different structure.

That Oval Office picture for ages deserves closer Indian reading, with a geopolitical lens

Putin sees this as a victory. Europeans have decided to deal with Trump on his terms for the sake of the larger Western alliance. We look at the lessons for us in India.