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Searched Tag: directorate of revenue intelligence dri
According to the DRI data, seizures of smuggled cigarettes have witnessed a sharp spike between 2019-20 and 2023-24, rising by over 107 per cent in volume and more than 110 per cent in value

GST bodies detect ₹104-cr tax evasion in smuggled tobacco trade

August 27, 2025, 07:40 PM - 3 min read

According to the DRI data, seizures of smuggled cigarettes have witnessed a sharp spike between 2019-20 and 2023-24, rising by over 107 per cent in volume and more than 110 per cent in value

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Kannada film actress Ranya Rao.

Actress Ranya Rao jailed for gold smuggling

July 17, 2025, 03:01 PM - 2 min read

Although bail was granted on a ₹2 lakh bond with surety conditions, both Ranya and Tarun remained in custody owing to a preventive detention order issued under COFEPOSA.

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₹80 crore gold, luxury watches found in locked flat in Gujarat, DRI Seizes.

DRI seizes 88 kg gold, luxury watches in Gujarat raid

March 19, 2025, 04:40 PM - 3 min read

The Directorate of Revenue Intelligence (DRI) has seized 88 kilograms of gold bars and luxury watches worth over ₹80 crore from a locked residential flat in Ahmedabad, Gujarat.

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