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Overall, 24-carat gold of 11.88 kg (Rs 15.05 crore) and 8.72 kg of silver (Rs 13.17 lakh) were seized in accordance with the provisions of the Customs Act, 1962.&nbsp;All accused were produced before the JMFC, Mumbai, and remanded to judicial custody.

Operation Bullion Blaze: DRI busts major gold-smuggling syndicate in Mumbai; 11.88 kg gold seized

The investigation has revealed a well-planned network used to undervalue and wrongly declare branded luxury furniture.

DRI uncovers Rs 30 crore customs duty fraud in luxury furniture imports

Officers of Directorate of Revenue Intelligence (DRI) have detected a significant shift in the pattern of gold smuggling during the pandemic as the largest amount of gold seized in 2020-21 and 2021-22 was of Myanmar origin.

Directorate of Revenue Intelligence seizes 833 kg gold worth Rs 405 cr in FY22, bulk originating from Myanmar

A DRI official said that Vivo Mobile India Private Limited is a subsidiary of Vivo Communication Technology Co. Ltd, Guangdong, China, and is engaged in the manufacturing, assembling, wholesale trading as well as distribution of mobile handsets and accessories.

Vivo Mobile India accused of Rs 2,217 crore customs duty evasion  

DRI&nbsp;on Wednesday detected customs duty evasion of around Rs 4,389 crore on Oppo Mobiles India Private Limited, as per the official PIB release said. The DRI unearthed the evasion during an investigation pertaining to ‘Oppo India’.

DRI unearths customs duty evasion of Rs 4389 crore by Oppo Mobiles India 

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.&nbsp;

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The seizures of Methaqualone is largest not only in India but also in the world, the Ministry confirmed.

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20 bars of gold are of 1 kg each with foreign markings and of 995 purity.

Govt continues crackdown on gold smuggling with Rs 13 crore seizure

This probably is the single biggest case of detection of gold smuggling by any agency in India.

Govt intelligence agency cracks gold smuggling racket worth Rs 2,000 crore

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.

$505 billion outflow of black money from India 'heavily exaggerated', DRI informs SC

directorate-of-revenue-intelligence-dri

Overall, 24-carat gold of 11.88 kg (Rs 15.05 crore) and 8.72 kg of silver (Rs 13.17 lakh) were seized in accordance with the provisions of the Customs Act, 1962. All accused were produced before the JMFC, Mumbai, and remanded to judicial custody.

The investigation has revealed a well-planned network used to undervalue and wrongly declare branded luxury furniture.

Officers of Directorate of Revenue Intelligence (DRI) have detected a significant shift in the pattern of gold smuggling during the pandemic as the largest amount of gold seized in 2020-21 and 2021-22 was of Myanmar origin.

A DRI official said that Vivo Mobile India Private Limited is a subsidiary of Vivo Communication Technology Co. Ltd, Guangdong, China, and is engaged in the manufacturing, assembling, wholesale trading as well as distribution of mobile handsets and accessories.

DRI on Wednesday detected customs duty evasion of around Rs 4,389 crore on Oppo Mobiles India Private Limited, as per the official PIB release said. The DRI unearthed the evasion during an investigation pertaining to ‘Oppo India’.

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Directorate Of Revenue Intelligence (DRI)

Operation Bullion Blaze: DRI busts major gold-smuggling syndicate in Mumbai; 11.88 kg gold seized

DRI uncovers Rs 30 crore customs duty fraud in luxury furniture imports

Directorate of Revenue Intelligence seizes 833 kg gold worth Rs 405 cr in FY22, bulk originating from Myanmar

Vivo Mobile India accused of Rs 2,217 crore customs duty evasion

DRI unearths customs duty evasion of Rs 4389 crore by Oppo Mobiles India

Simplified GST return forms to be rolled out from April 1: Revenue Secy

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