India, June 8 -- The Directorate of Revenue Intelligence (DRI) has dismantled an alleged gold-smuggling syndicate operating through Chhatrapati Shivaji Maharaj International Airport (CSMIA), seizing 3... Read More
MUMBAI, June 8 -- The Directorate of Revenue Intelligence (DRI) has dismantled an alleged gold-smuggling syndicate operating through Chhatrapati Shivaji Maharaj International Airport (CSMIA), seizing ... Read More
India, June 6 -- In an intelligence-led operation, the Directorate of Revenue Intelligence (DRI) has seized 522.55 kilogram of cannabis (ganja), valued at around Rs.2.61 crore, in Nagpur from two memb... Read More
Mumbai, June 6 -- In an intelligence-led operation, the Directorate of Revenue Intelligence (DRI) has seized 522.55 kilogram of cannabis (ganja), valued at around Rs.2.61 crore, in Nagpur from two mem... Read More
MUMBAI, June 5 -- The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in several states, including Mumbai and Ahilyanagar in Maharashtra, as part of its money-laundering i... Read More
India, June 4 -- The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in several states, including Mumbai and Ahilyanagar in Maharashtra, as part of its money-laundering in... Read More
MUMBAI, June 4 -- The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in several states, including Mumbai and Ahilyanagar in Maharashtra, as part of its money-laundering i... Read More
MUMBAI, June 3 -- In January 2025, a routine tipoff about an attempt to smuggle high-end narcotics from Mumbai to Australia via air uncovered the rise of a new international cocaine-trafficking syndic... Read More
MUMBAI, June 3 -- The Enforcement Directorate (ED) on Tuesday searched 20 locations across Maharashtra and Gujarat as part of its money-laundering investigation into the alleged transnational narcotic... Read More
India, June 2 -- In January 2025, a routine tipoff about an attempt to smuggle high-end narcotics from Mumbai to Australia via air uncovered the rise of a new international cocaine-trafficking syndica... Read More