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The Directorate of Revenue Intelligence (DRI) has unearthed a massive scam involving the import of Chinese-made hydraulic rock breakers and chisels, mis-declared and routed through Malaysia to evade thousands of crores in anti-dumping duty (ADD).
As part of ongoing pan-India “Operation Weed Out”, Directorate of Revenue Intelligence (DRI) has seized 39.2 kg of hydroponic weed at Chhatrapati Shivaji Maharaj International Airport, Mumbai on 13th-14th September 2025.
Ten individuals (all Indian nationals) including the mastermind, carriers coming from abroad, retail distributors and middlemen have been arrested and produced before the courts for judicial remand.
In a significant enforcement action, the Directorate of Revenue Intelligence (DRI) has busted a sophisticated, well-orchestrated customs fraud in imports of premium luxury furniture.
DRI Bengaluru Zonal Unit intercepted an Indian male passenger, who arrived from Doha at Bengaluru International Airport in the early hours of 18.07.2025.
Revenue secretary Sanjay Malhotra Wednesday asked revenue officials to exercise caution when issuing high-pitched demand notices to businesses and industries, asking them to keep the interest of the economy before the interest of the revenue.
In what could come as relief for many Indian Importers who were under investigation by the Directorate of Revenue Intelligence (DRII) and respective jurisdictional commissioners for allegedly availing dual benefits…
Whether the Department of Revenue Intelligence has the power to issue such notices.
In a significant development, the Directorate of Revenue Intelligence (DRI) has launched an investigation into six solar companies for potential…
Samsung India Electronics is exploring legal options after a show-cause notice was issued against it by the Directorate of Revenue…