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Smugglers adapt to changing dynamics of pandemic, start novel way of ops:
Updated : 3 years, 4 months ago IST
In the report, a chapter -- Smuggling: Emerging trends during the pandemic -- provides a bird's eye view of the overall trends which have emerged during the pandemic. It reported on the various aspects of smuggling in gold, narcotics, and other contraband like cigarettes.
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Cocaine seizure in India increased 3,479 pc in 2021-22: DRI report
Updated : 3 years, 4 months ago IST
Union finance minister Nirmala Sitharaman on Monday said cocaine has started coming into India and the Directorate of Revenue Intelligence needs to figure out if the country is becoming a consuming country.
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Tax arbitrage makes smuggling of cigarettes into India favorable: DRI Repo
Updated : 3 years, 4 months ago IST
In order to evade the high rate of tax and cess levied on cigarettes and tobacco products as also to avoid printing of the pictorial and textual warnings, illegal means of importation of cigarettes and tobacco products is resorted to, to meet the demand in the market and rake in exorbitant p
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FM Sitharaman to inaugurate 65th founding day of DRI tomorrow
Updated : 3 years, 4 months ago IST
During the event, DRI said it will take the opportunity of its founding day to organise Regional Customs Enforcement Meeting (RCEM) for effectively engaging with partner Customs organisations and International agencies like World Customs Organisation, INTERPOL for enforcement-related issues.
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Chess and Carrom Championship attracts players in Kashmir
Updated : 3 years, 4 months ago IST
The championship was organised by the Sports wing of the college in collaboration with the Directorate of Youth Services and Sports of Jammu and Kashmir.
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ED conducts raids in Andhra Pradesh hospitals for second consecutive day
Updated : 3 years, 4 months ago IST
The searches were underway in the NRI Hospital in Mangalagiri and Akkineni Women's Hospital in Guntur district of Andhra Pradesh and pertained to alleged irregularities during the pandaemic .
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Indonesia-origin betel nuts smuggling case: ED raids 17 premises in Mahara
Updated : 3 years, 4 months ago IST
ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents, logistic providers, transporters, hawala operators and buyers who were smuggling the betel nuts into India.
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Chhattisgarh: ED arrests CM Baghel's Deputy Secy Saumya Chaurasia in illeg
Updated : 3 years, 4 months ago IST
Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia in connection with an illegal mining case.
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Rs 200-crore money laundering case: Nora Fatehi leaves from ED office in D
Updated : 3 years, 4 months ago IST
Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in the national capital on Friday after questioning in Rs 200-crore money laundering case linked to conman Sukesh Chandrasekhar.
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ED conducts searches in 16 locations across 3 metros on money laundering c
Updated : 3 years, 4 months ago IST
The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venkatachari, the promoter and CEO of Securekloud Technologies Limited.
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Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Updated : 3 years, 4 months ago IST
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore money laundering case involving Conman Sukesh Chandrashekhar.
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BJP uses central agencies to weaken opposition parties: Telangana Minister
Updated : 3 years, 4 months ago IST
The TRS Minister alleged wherever there are elections, the BJP tries to demoralise the parties opposed to it.
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