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Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore, official sources
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Brazilian Woman Arrested After 124 Cocaine Capsules Found In Her Body
The Directorate of Revenue Intelligence (DRI) has arrested a Brazilian woman after recovering 124 cocaine-filled capsules which she swallowed before landing at the Mumbai international airport, an official said.
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Mumbai Customs, Probe Agency Destroy Seized Drugs Worth Rs 177 Crore
As per an official release, this is the first such drug destruction carried out in this fiscal.
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Sony Sells 2.4 Million PS5 Units in First Quarter, First-Party Games Lift PlayStation Business
Sony said its operating profit during the three months ended June was JPY 279.1 billion ($1.9 billion or roughly Rs. 15,949 crore), beating the consensus estimate of JPY 273.9 billion (roughly Rs.15,736 crore). Due to the presently weak position of Yen, Morningstar Investment director Kazunori Ito said that the PlayStation business is not as good ...
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Court Quashes Summons To Hero MotoCorp Chairman In Foreign Currency Case
The Delhi High Court on Wednesday quashed a summons issued to Hero Motocorp chairman Pawan Kant Munjal in a case registered by the Directorate of Revenue Intelligence (DRI) relating to foreign currency.
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4 Kg Smuggled Gold Worth Rs 2.9 Crore In Hyderabad-Bound Bus Seized, 2 Arrested
Nearly four kg of smuggled foreign origin gold valued at Rs 2.9 crore was seized from two persons who were travelling in a bus from Kolkata to Hyderabad, the Directorate of Revenue Intelligence said on Sunday.
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Man Arrested For Smuggling Gold Jumps From 6th Floor Office In Nagpur, Dies
A man held for allegedly smuggling gold ended his life by jumping off the sixth floor office of the Directorate of Revenue Intelligence in the CGO Complex in Nagpur, a police official said on Monday.
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After 1 Kg Gold Found In Air Hostess' Rectum, More Flight Crew To Be Probed
After arresting two cabin crew members of Air India Express for allegedly smuggling gold, the Directorate of Revenue Intelligence (DRI) has intensified the probe suspecting role of more crew members in the crime.
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53.64 Lakh Foreign-Brand Cigarette Sticks Worth Rs 8 Crore Seized In Mumbai, 2 Arrested
The Directorate of Revenue Intelligence (DRI) has seized 53.64 lakh cigarette sticks of foreign brands with an estimated cost of Rs 8.04 crore from Mumbai and Navi Mumbai and arrested two persons, including the mastermind of the smuggling syndicate.
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99 Kg Drugs Worth Rs 108 Crore Seized From Boat Near Tamil Nadu Coast
As many as 99 kg of hashish, said to be worth Rs 108 crore, was seized from a country boat near Mandapam coast in Tamil Nadu by the Directorate of Revenue Intelligence and Indian Coast Guard Mandapam, an official said on Tuesday.
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Did Paytm Payments Bank Launder Money? Enforcement Directorate To Probe
India's financial crime fighting agency will probe Paytm Payments Bank if any fresh charges of fund siphoning are found, Revenue Secretary Sanjay Malhotra told Reuters on Saturday.
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Rs 2.58 Crore Gold Seized At Mumbai Airport, 4 Arrested
Based on the specific intelligence received, the officers of the Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit on Tuesday intercepted two passengers who arrived at Chhatrapati Shivaji Maharaj International Airport, Mumbai from Jeddah.
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Thai Woman Arrested With Cocaine Worth 40 Crore At Mumbai Airport
In a significant operation led by the Directorate of Revenue (DRI), a 21-year-old Thai national was apprehended at Mumbai Airport on Friday on charges of cocaine trafficking.
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Ugandan Woman Tries To Smuggle Drugs In Undergarments At Mumbai Airport, Arrested
The officers of the Directorate of Revenue Intelligence (DRI) Mumbai busted a drug trafficking attempt by a female Ugandan national.
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Cocaine Worth Rs 40 Crore Seized From Man Who Arrived From Sierra Leone
An Indian national who checked in a Mumbai hotel after arriving from Sierra Leone has been found in possession of 4 kg of cocaine valued at Rs 40 crore, the Directorate of Revenue Intelligence (DRI) said.
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Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore, official sources
-
Brazilian Woman Arrested After 124 Cocaine Capsules Found In Her Body
The Directorate of Revenue Intelligence (DRI) has arrested a Brazilian woman after recovering 124 cocaine-filled capsules which she swallowed before landing at the Mumbai international airport, an official said.
-
Mumbai Customs, Probe Agency Destroy Seized Drugs Worth Rs 177 Crore
As per an official release, this is the first such drug destruction carried out in this fiscal.
-
Sony Sells 2.4 Million PS5 Units in First Quarter, First-Party Games Lift PlayStation Business
Sony said its operating profit during the three months ended June was JPY 279.1 billion ($1.9 billion or roughly Rs. 15,949 crore), beating the consensus estimate of JPY 273.9 billion (roughly Rs.15,736 crore). Due to the presently weak position of Yen, Morningstar Investment director Kazunori Ito said that the PlayStation business is not as good ...
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Court Quashes Summons To Hero MotoCorp Chairman In Foreign Currency Case
The Delhi High Court on Wednesday quashed a summons issued to Hero Motocorp chairman Pawan Kant Munjal in a case registered by the Directorate of Revenue Intelligence (DRI) relating to foreign currency.
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4 Kg Smuggled Gold Worth Rs 2.9 Crore In Hyderabad-Bound Bus Seized, 2 Arrested
Nearly four kg of smuggled foreign origin gold valued at Rs 2.9 crore was seized from two persons who were travelling in a bus from Kolkata to Hyderabad, the Directorate of Revenue Intelligence said on Sunday.
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Man Arrested For Smuggling Gold Jumps From 6th Floor Office In Nagpur, Dies
A man held for allegedly smuggling gold ended his life by jumping off the sixth floor office of the Directorate of Revenue Intelligence in the CGO Complex in Nagpur, a police official said on Monday.
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After 1 Kg Gold Found In Air Hostess' Rectum, More Flight Crew To Be Probed
After arresting two cabin crew members of Air India Express for allegedly smuggling gold, the Directorate of Revenue Intelligence (DRI) has intensified the probe suspecting role of more crew members in the crime.
-
53.64 Lakh Foreign-Brand Cigarette Sticks Worth Rs 8 Crore Seized In Mumbai, 2 Arrested
The Directorate of Revenue Intelligence (DRI) has seized 53.64 lakh cigarette sticks of foreign brands with an estimated cost of Rs 8.04 crore from Mumbai and Navi Mumbai and arrested two persons, including the mastermind of the smuggling syndicate.
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99 Kg Drugs Worth Rs 108 Crore Seized From Boat Near Tamil Nadu Coast
As many as 99 kg of hashish, said to be worth Rs 108 crore, was seized from a country boat near Mandapam coast in Tamil Nadu by the Directorate of Revenue Intelligence and Indian Coast Guard Mandapam, an official said on Tuesday.
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Did Paytm Payments Bank Launder Money? Enforcement Directorate To Probe
India's financial crime fighting agency will probe Paytm Payments Bank if any fresh charges of fund siphoning are found, Revenue Secretary Sanjay Malhotra told Reuters on Saturday.
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Rs 2.58 Crore Gold Seized At Mumbai Airport, 4 Arrested
Based on the specific intelligence received, the officers of the Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit on Tuesday intercepted two passengers who arrived at Chhatrapati Shivaji Maharaj International Airport, Mumbai from Jeddah.
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Thai Woman Arrested With Cocaine Worth 40 Crore At Mumbai Airport
In a significant operation led by the Directorate of Revenue (DRI), a 21-year-old Thai national was apprehended at Mumbai Airport on Friday on charges of cocaine trafficking.
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Ugandan Woman Tries To Smuggle Drugs In Undergarments At Mumbai Airport, Arrested
The officers of the Directorate of Revenue Intelligence (DRI) Mumbai busted a drug trafficking attempt by a female Ugandan national.
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Cocaine Worth Rs 40 Crore Seized From Man Who Arrived From Sierra Leone
An Indian national who checked in a Mumbai hotel after arriving from Sierra Leone has been found in possession of 4 kg of cocaine valued at Rs 40 crore, the Directorate of Revenue Intelligence (DRI) said.
