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Increase in gold imports pushed the countrys trade deficit to USD 94.32 billion in April-September 2018-19.

Seven held for smuggling, 75kg gold seized by DRI

The racket was busted after the DRI officers laid a trap in Dongri and intercepted two vehicles early this week.

30 March 2019 2:01 AM IST

India has been treating China as its biggest competitor since 1962, as both countries share many similarities. (Photo: AFP)

India to post Customs intelligence officers in China to check...

In past, Indian authorities have detected a few cases of smuggling to and from China, an official said.

18 March 2019 10:57 AM IST

According to a conservative estimate of Directorate of Revenue Intelligence (DRI), the total market of smuggled gold in India is nothing less than Rs 9,000 crore.

Myanmar major contributor of smuggled gold to India

Smuggled yellow metal is Rs 400-500 cheaper per gram with 99.76% purity.

5 July 2019 1:08 AM IST

It is being investigated if the drugs were exported outside the country.

Palghar drug bust: Unit owner under DRI scanner

The said tablets are listed as banned narcotics in the Narcotic Drugs and Psychotropic Substances (NDPS) Act.

30 May 2018 2:07 AM IST

DRI registers case against Modi for diverting Rs 890 crore

In the units situated at SEZ, goods can be imported duty free for export.

21 March 2018 1:12 AM IST

Bombay high court

DRI told to de-freeze acc of bizman who evaded duty

Kantawalla argued before the court that the DRI action was arbitrary.

9 May 2018 2:25 AM IST

The birds were found badly crammed up in plastic bags kept in the boot of the car, the statement said.

DRI seizes 21 exotic birds smuggled from Bangladesh

The birds were found badly crammed up in plastic bags kept in the boot of the car, the statement said.

29 Jun 2018 7:12 AM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Arrest warrant issued against Nirav Modi in customs evasion case

The warrant was issued under Section 70 of the Code of Criminal Procedure Act, 1973.

25 Jun 2018 11:25 AM IST

The DRI officials seized 7.32 lakh cigarettes.

DRI busts cigarette smuggling racket, seizes items worth Rs 1cr

The smuggling syndicate was being operated by persons based in Delhi, who were indulging in smuggling of multi-brand...

22 Aug 2018 2:35 AM IST

It said that market for contraband, smuggled and counterfeit goods is thriving in India and is today one of the biggest challenges faced by Indian industry.

Make-in-India campaign faces smuggling threat

44.4 per cent rise has been recorded over past two years in supply of illicit goods in India.

23 Aug 2017 3:24 AM IST

Gifting up to one ounce of Marijuana is legal though (Photo: AP)

Hyderabad: DRI seizes 1161 kg ganja from truck, one held

A case has been registered under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.

26 March 2017 6:57 PM IST

Vadims Ruskuls was arrested and charged for Kaurs murder and preventing her lawful burial. (Photo: Representational/Pixabay)

Import fraud: DRI seizes Rs 5.62 cr from two importers in Delhi

The amount was seized during search operations in the investigation of alleged under-invoicing in import consignments...

8 April 2017 6:51 PM IST