
Gold smuggling racket busted at Mumbai airport; 5 arrested
January 4, 2025
MUMBAI: Directorate of Revenue Intelligence (DRI), Mumbai, busted a gold smuggling racket at Chhatrapati Shivaji Maharaj...
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Gold worth ₹66 cr seized from Ahmedabad, Surat airports in 2024
January 1, 2025
By the end of 2024, officers from the Directorate of Revenue Intelligence (DRI) seized a total of 93 kilograms of gold...
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Businessman arrested for smuggling Rs. 10 million worth of cigarettes and whisky
December 31, 2024
Colombo, December 31 (Daily Mirror) – A 45-year old businessman was arrested for smuggling foreign cigarettes and...
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Year-end shock: Over 9,800 fake notes worth ₹43.11 lakh recovered in Ahmedabad banks
December 31, 2024
Ahmedabad’s Special Operations Group (SOG) has uncovered a significant counterfeit currency racket. The investigation,...
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Gold smuggling at Ahmedabad airport: DRI gets a breakthrough
December 29, 2024
DRI (Department of Revenue Intelligence) officials arrested one Nayan Dhamelia, a passenger who came from Bangkok with...
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Illegal liquor worth Rs 40 lakh being smuggled into Bihar seized, 1 arrested
December 28, 2024
One person has been arrested for allegedly trying to smuggle illegal liquor worth Rs 40 lakh hidden under the sacks of...
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Fake currency dealer arrested
December 28, 2024
New Delhi: A 36-year-old scrap dealer, identified as Kausar Ali, was arrested near the Sanjay Gandhi Transport Area in...
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Gujarat FDCA busts firms ‘adulterating nutrition-linked products with aphrodisiacs
December 27, 2024
The Gujarat Food and Drugs Control Administration (FDCA) has busted an alleged fraud of exporting aphrodisiac allopathic...
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Adulterated tea network busted in Koppal
December 27, 2024
Koppal: The public is persistently worried about the illegal storage, sale, and consumption of contaminated food items...
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Customs seize smuggled cigarettes, alcohol worth over RM1.6mil
December 26, 2024
TEMERLOH: The Royal Malaysian Customs Department (JKDM) successfully dismantled smuggling activities involving...
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2 Held; Cigarettes Valued at Rs 1.5 Crore Seized from Bihar’s Muzaffarpur
December 26, 2024
Patna: The Directorate of Revenue Intelligence (DRI) arrested two persons and seized a major consignment of foreign...
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Man probed for producing counterfeit Ralph Lauren, Pierre Cardin shirts
December 25, 2024
A 55-year-old man in northern Vietnam is being investigated for directing the production of counterfeit items bearing...
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