Directorate of Revenue Intelligence
-

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

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

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

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

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

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

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

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

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

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

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