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Monday, August 4, 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

India sees the value of US defence ties, but MAGA-style tariffs threaten long-term stability

India’s strategic decisions suggest a pragmatic reading of the US' duality. While defence cooperation with the US has accelerated, India continues to diversify its military suppliers.

BJP MPs go full throttle against Trump even as govt hails enduring India-US ties amid tariff tension

New Delhi: While the Indian government has made a measured response to the 25 percent trade tariff imposed by Donald Trump, many in the BJP...

India to get last of Spain-built C-295 next month, focus now on 1st India-made aircraft

New Delhi: The last of the C-295 transport aircraft that is replacing the ageing Avro fleet of the Indian Air Force (IAF) will be...

Pakistan, Dhaka have played Washington well. Back home, Modi ecosystem has an inner conflict

To protect ourselves from Trumpian diplomacy, first we must introspect the bipolarity within our establishment discourse.