Search For "dri case"
Mumbai Court acquits Diamond merchant Girish Kadel in DRI Case
Updated : 2 years, 2 months ago IST
The Court of Additional Chief Metropolitan Magistrate, 19th Court, Esplanade Mumbai has acquitted Diamond Merchant Girish Kadel in a case filed by the Directorate of Revenue Intelligence (DRI).
Read More
ED searches Hero MotoCorp chief Pawan Munjal’s residence: Sources
Updated : 2 years, 10 months ago IST
According to ED sources, the agency sleuths are conducting searches at nearly a dozen locations including Gurgaon.
Read More
DRI seizes 25kg mephedrone drug from clandestine labs in Hyderabad, seven
Updated : 3 years, 5 months ago IST
The Directorate of Intelligence Revenue (DRI) officers have seized about 25 kg of stimulant drug Mephedrone worth about Rs 50 crore from two clandestine manufacturing labs in Hyderabad and arrested seven persons including the 'mastermind', the Finance Ministry said on Monday.
Read More
Nirav Modi declared absconder in DRI case
Updated : 7 years, 8 months ago IST
Surat (Gujarat) [India], Oct 11 (ANI): The Chief Judicial Magistrate of Surat, on Wednesday, issued an order declaring fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi as an absconder in a case filed against him by the Directorate of Revenue Intelligence (DRI) for
Read More