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Directorate of Revenue Intelligence (DRI) News
Directorate of Revenue Intelligence (DRI)
Simplified GST return forms to be rolled out from April 1: Revenue Secy
Tue, Dec 04, 2018
Speaking to reporters on the sidelines of the Directorate of Revenue Intelligence (DRI) Foundation Day, the secretary said the refund process is being further streamlined to make it completely online and taxpayer friendly.
Largest ever haul: DRI seizes Mandrax worth Rs 3000 crore
Wed, Nov 02, 2016
The seizures of Methaqualone is largest not only in India but also in the world, the Ministry confirmed.
Govt continues crackdown on gold smuggling with Rs 13 crore seizure
Mon, Oct 17, 2016
20 bars of gold are of 1 kg each with foreign markings and of 995 purity.
Govt intelligence agency cracks gold smuggling racket worth Rs 2,000 crore
Mon, Sep 19, 2016
This probably is the single biggest case of detection of gold smuggling by any agency in India.
$505 billion outflow of black money from India 'heavily exaggerated', DRI informs SC
Sun, Jun 12, 2016
The report had created quite a stir in the country following which the Special Investigation Team (SIT), headed by former Supreme Court judge Justice M B Shah, had in February this year asked the DRI to ascertain the veracity of the findings.