DRI arrests Pakistani national

Last Updated: Monday, June 25, 2012, 15:02

A Pakistani national, found in possession of nearly Rs 3 lakh fake Indian currency notes (FICN) has been arrested by the DRI sleuths.

Tibetan leader under lens for alleged tax evasion

Last Updated: Sunday, June 24, 2012, 12:13

A top Tibetan religious leader has come under the scanner of DRI for allegedly evading duty charges on four luxury vehicles imported from Bhutan.

DRI busts drug smuggling syndicate in Delhi

Last Updated: Monday, June 11, 2012, 14:23

DRI has unearthed an International drug smuggling syndicate.Cigarettes used in rave parties worth more than Rs 3 crore have been seized.

CBI gets 2-day custody of DRI official

Last Updated: Friday, March 9, 2012, 17:50

A special court on Friday granted CBI two days custody of a senior Directorate of Revenue Intelligence official, who was arrested on bribery charges.

DRI seizes drugs worth Rs 2 crore, three held

Last Updated: Sunday, January 8, 2012, 16:24

The Directorate of Revenue Intelligence on Sunday seized 25 kg of the banned ephedrene drug, worth Rs two crore, and arrested three persons.

DRI puts scanner on foreign pvt jets of Indian corporates

Last Updated: Sunday, January 8, 2012, 12:35

The agency has brought close to 15 corporate houses under its scanner and is suspecting that once they finish their probe.

10 arrested as DRI unearths int`l drugs racket

Last Updated: Wednesday, October 26, 2011, 00:08

DRI arrested 10 people and seized narcotic drugs worth Rs 20 crore which were allegedly being shipped out in glucose and milk packets.

Hyundai mulls legal action against DRI tax evasion notice

Last Updated: Sunday, August 7, 2011, 13:04

The country's second largest car maker Hyundai Motor India Sunday said it is considering taking legal steps against the Rs 266-crore tax evasion notice issued by the Directorate of Revenue Intelligence (DRI).

Pakistani Sufi singer Rahat Fateh Ali Khan and aide Maroof fined

Last Updated: Monday, February 21, 2011, 09:13

Rahat and Maroof have to pay a penalty of Rs 10 lakh each in addition to a redemption fine of Rs 5 lakh each respectively.

DRI slaps FEMA on Rahat and manager; probe over

Last Updated: Saturday, February 19, 2011, 19:49

Pakistani Sufi singer Rahat Fateh Ali Khan and his manager Maroof were today slapped with charges under FEMA and Customs Act in connection with recovery of huge undeclared foreign currency from them at the airport here before they were to board a Dubai flight.

DRI raids Mumbai company in connection with Rahat case

Last Updated: Friday, February 18, 2011, 00:42

Directorate of Revenue Intelligence on Thursday conducted a raid at city-based `Cosmos Bon Voyage and Forex Pvt Ltd` at suburban Lokhandwala Complex here, sources said.

DRI sends notice to Madhuri, Malaika: Report

Last Updated: Thursday, February 17, 2011, 23:20

According to sources, Directorate of Revenue Intelligence has issued notices to bollywood divas Madhuri Dixit and Malaika Arora Khan over financial dealings with Chitresh Shrivastava’s event management company.