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Directorate of Revenue Intelligence

  • Tax agency seeks to restart probe against Adani Group over alleged overvaluation of coal imports

    Tax agency seeks to restart probe against Adani Group over alleged overvaluation of coal imports

    Scroll Staff
    · Nov 17, 2023 · 02:57 pm
  • SEBI knew about allegations against Adani Group since 2014, letter shows

    SEBI knew about allegations against Adani Group since 2014, letter shows

    Arunabh Saikia
    · Sep 01, 2023 · 09:00 am
  • Cocaine worth over Rs 500 crore seized at Mundra port in Gujarat

    Cocaine worth over Rs 500 crore seized at Mundra port in Gujarat

    Scroll Staff
    · May 27, 2022 · 01:11 pm
  • Nine Pakistani citizens held with heroin worth Rs 280 crore off Gujarat coast

    Nine Pakistani citizens held with heroin worth Rs 280 crore off Gujarat coast

    Scroll Staff
    · Apr 25, 2022 · 07:23 pm
  • Gujarat: Authorities seize containers possibly holding radioactive material at Mundra Port

    Gujarat: Authorities seize containers possibly holding radioactive material at Mundra Port

    Scroll Staff
    · Nov 20, 2021 · 12:06 pm
  • Heroin worth Rs 21,000 crore from Afghanistan seized in Gujarat, say officials

    Heroin worth Rs 21,000 crore from Afghanistan seized in Gujarat, say officials

    Scroll Staff
    · Sep 21, 2021 · 10:05 pm
  • Illegal export: 8,000 kg of shark fins bound for China seized from Maharashtra and Gujarat

    Illegal export: 8,000 kg of shark fins bound for China seized from Maharashtra and Gujarat

    Scroll Staff
    · Sep 03, 2018 · 09:54 pm
  • Adani Group moves court to stall India’s requests for overseas help in investigation: Indian Express

    Adani Group moves court to stall India’s requests for overseas help in investigation: Indian Express

    Scroll Staff
    · Aug 29, 2018 · 11:23 am
  • Mumbai: Rs 2,000 crore diamond money laundering scam unearthed, four arrested

    Mumbai: Rs 2,000 crore diamond money laundering scam unearthed, four arrested

    Scroll Staff
    · Jul 14, 2018 · 07:51 am
  • Nirav Modi to face action in 2014-’15 duty evasion case for allegedly causing customs losses

    Nirav Modi to face action in 2014-’15 duty evasion case for allegedly causing customs losses

    Scroll Staff
    · Mar 05, 2018 · 10:12 am
  • Jet Airways crew member held for carrying Rs 3.21 crore worth of US dollars sent to judicial custody

    Jet Airways crew member held for carrying Rs 3.21 crore worth of US dollars sent to judicial custody

    Scroll Staff
    · Jan 09, 2018 · 11:26 am