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Gratuit Major gold smuggling racket busted by DRI GST4U.in Two accused a Guwahati based businessman and his Delhi based aide have been arrested by the DRI and sent to judicial custody. They had brought gold to Delhi from ... EXTORTION RACKET IN DRI I did not accede to the demand of bribe of DRI officials made through their touts and on 14th Oct., 2003, complained to the M.O.S. for Finance, the Chairman, CBEC ... DRI busts 4000 crores drug racket Mumbai Live Mumbai Directorate of Revenue Intelligence has arrested drug mafia Subhash Dudhani and seized drugs worth 4000 crores. DRI arrested Subhash at Mumbai airport when ... DRI busts smuggling racket at Kolkata port Ahmedabad ... Ahmedabad zonal unit of directorate of revenue Intelligence (DRI) has helped bust a racket engaged in smuggling cellphones and accessories and seized goods worth Rs 1 ... DRI busts smuggling racket between India and Bangladesh ... DRI busts smuggling racket between India and Bangladesh, seizes more than 30 kg gold Earlier in April, DRI seized 105 kg of the precious metal that was smuggled from ... DRI unearths over Rs 1,000 crore hawala racket in Ludhiana ... DRI has claimed to have found a hawala racket in Ludhiana, allegedly involving laundering of at least Rs 1,000 crore through different channels. DRI busts smuggling racket, seizes goods worth Rs 18 crore Kolkata, Sep 14 The Directorate of Revenue Intelligence (DRI) has seized Rs 18 crore worth of branded footwear, clothes and other items and arrested four people who ... DNAExclusive: DRI busts Delhi Jammu Kashmir gold racket ... DNAExclusive: DRI busts Delhi Jammu Kashmir gold racket that funded terror The agency may also seek help from paramilitary forces in raids or search operations ... DRI busts hawala racket in Ludhiana The Indian Express The Directorate of Revenue Intelligence claims to have busted a hawala racket in Ludhiana,allegedly involving laundering of Rs 1,000 crore through different channels. DRI arrest gold smuggling racket kingpin Latest News ... DRI arrest gold smuggling racket kingpin According to DRI officials, the racket came to light in May when they arrested a carrier, Mubarik Hussain Raks, who arrived ... DRI unearths massive smuggling racket of gold, one ... The Delhi Zonal Unit of Directorate of Revenue Intelligence (DRI) arrested a person named Harnek Singh and seized 44 kg foreign marked gold concealed in metallic case ... DRI busts largest ever gold smuggling racket The Hindu ... The Delhi Zonal Unit (DZU) of the Directorate of Revenue Intelligence (DRI) has busted a major gold smuggling racket involving smuggling of around 7,000 kilograms of ... 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Read more about DRI unearths ICD racket; Customs officials under scanner on Business Standard. The Directorate of Revenue Intelligence (DRI) has unearthed a scam in ... DRI busts hawala racket, seizes foreign currency worth Rs ... The Directorate of Revenue Intelligence (DRI) seized foreign currencies worth Rs 1 crore today from IGI airport in New Delhi. DRI busts smuggling racket in FPO GST4U.in An investigation by the DRI has revealed that smugglers used to import banned and restricted goods through FPO by planting them inside undergarments, fancy dresses ... gold: DRI busts smuggling racket at FPO; seizes Rs 8.5 ... The DRI has busted two such gangs and seized 24 carat 28 kg gold, worth Rs 8.5 crore, steroid worth Rs five crore and other high value items, it said. Mumbai antique smuggling racket: DRI arrests sculptor from ... A DRI official said their investigations had revealed that Jain, a Delhi resident, was handling the Indian side activities. 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