The agency arrested Joshi and Dhanda while allegedly receiving Rs 25 lakh as first installment of the bribe demanded by them.
01 Jan 2020 7:29 PM
In past, Indian authorities have detected a few cases of smuggling to and from China, an official said.
18 Mar 2019 10:57 AM
The accused had been using the modus to overvalue instead of undervaluing to save on import duty, officials said.
15 Jul 2018 2:57 AM
Sources said the warrant was issued by a court in Surat in Gujarat after Nirav Modi failed to appear before it in connection with the case.
25 Jun 2018 5:43 AM
The duo were slated to travel to Bangkok by an Indigo flight carrying the illegally acquired foreign currency.
25 Mar 2018 11:28 AM
The agency told the court that the offence committed by them was cognisable and non-bailable and added that the probe was pending.
12 Jan 2018 2:25 AM
The Jet Airways crew member confessed that she works on a 50 per cent commission and has been involved in this business for a long time.
09 Jan 2018 1:36 AM
Two years ago, the DRI had similarly written to Air India authorities after a spurt in seizures connected to its passengers/staff.
13 Jul 2017 12:54 AM
Ansari was caught clearing 4.05 kg of gold worth around Rs 94 lakh from the airport for duty evasion.
01 Jun 2017 2:09 AM
The sources claimed that if the idols are proved to be antiques, each of them would cost around Rs 2 crore.
15 Apr 2017 1:47 AM
The seizure of banned Rs 1,000 and Rs 500 notes took place at a residential premises near the Metro station.
10 Apr 2017 2:00 AM
However in the presence of Nanda’s brother-in-law, the godown was searched by the DRI officials.
13 Feb 2017 5:54 AM
The DRI team that seized the containers that were getting ready to be exported rushed to Kopar Khairane after receiving a specific input.
01 Feb 2017 5:02 AM
While the investigation is in process, eight people have been taken into custody.
24 Nov 2016 2:53 AM