According to the DRIs remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also ...

Judicial custody for Ranya Rao and others in the gold smuggling case extends to April 21, as the Directorate of Revenue ...

The Directorate of Revenue Intelligence (DRI) indicates Jain facilitated transactions worth over Rs 40 crore and managed hawala transfers totaling Rs 38.4 crore. "It appears that he (Jain ...

The Karnataka High Court issued notices to the Directorate of Revenue Intelligence, Airports Authority of India, and central government over a petition seeking to preserve CCTV footage for Kannada ...

The Directorate of Revenue Intelligence (DRI) presented him before the court on Wednesday after his custody period ended, as reported by ANI. Ranya Rao Gold smuggling case | The Special Court for ...

New Delhi, Apr 1 (PTI) A total of 206 cases against import of substandard goods violating intellectual property rights, Bureau of Indian Standards, and FSSAI norms, valued at ₹ 206.62 crore, have been ...

The directorate of Revenue Intelligence (DRI) had produced Jain before the court following the completion of his custody period on Wednesday Bengaluru: The Special Court for Economic Offences has ...

The Directorate of Revenue Intelligence has arrested Sahil Jain in connection with the Ranya Rao smuggling case in Karnataka.

A team of the Directorate of Revenue Intelligence recovered gold bars from her. "Upon examination, gold bars weighing 14.2 kg were found ingeniously concealed on person. The contraband ...

The Central Board of Indirect Taxes and Customs (CBIC) has reported that Customs field formations and Directorate of Revenue Intelligence (DRI) seized 546 tonnes of Chinese garlic during 2023-24 ...