Judicial custody for Ranya Rao and others in the gold smuggling case extends to April 21, as the Directorate of Revenue Intelligence's investigation revealed Rao smuggled 14.56 kg of gold ...

According to the DRIs remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also ...

The Directorate of Revenue Intelligence (DRI) indicates Jain facilitated transactions worth over Rs 40 crore and managed hawala transfers totaling Rs 38.4 crore. "It appears that he (Jain ...

New Delhi, Apr 1 (PTI) A total of 206 cases against import of substandard goods violating intellectual property rights, Bureau of Indian Standards, and FSSAI norms, valued at ₹ 206.62 crore, have been ...

The Directorate of Revenue Intelligence (DRI) presented him before the court on Wednesday after his custody period ended, as reported by ANI. Ranya Rao Gold smuggling case | The Special Court for ...

A team of the Directorate of Revenue Intelligence recovered gold bars from her. "Upon examination, gold bars weighing 14.2 kg were found ingeniously concealed on person. The contraband ...

The directorate of Revenue Intelligence (DRI) had produced Jain before the court following the completion of his custody period on Wednesday Bengaluru: The Special Court for Economic Offences has ...

The Directorate of Revenue Intelligence (DRI), opposing her bail plea, informed the court that Ranya had traveled to Dubai 27 times since January 2025. A Special Court for Economic Offences has ...

Mumbai: Acting on the complaint filed by the Directorate of Revenue Intelligence (DRI), the Central Bureau of Investigation (CBI) has launched a probe to ascertain whether unidentified government ...

The Central Board of Indirect Taxes and Customs (CBIC) has reported that Customs field formations and Directorate of Revenue Intelligence (DRI) seized 546 tonnes of Chinese garlic during 2023-24 ...