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CHENNAI: Poppy seeds sourced from Pakistan and Afghanistan are being smuggled into India from south-east Asian countries ...
Judicial custody for Ranya Rao and others in the gold smuggling case extends to April 21, as the Directorate of Revenue Intelligence's investigation revealed Rao smuggled 14.56 kg of gold ...
In a major bust, MBVV constable Pramod Kendre and six others were arrested in Latur with ₹17 crore worth of mephedrone. The DRI, along with regional units, uncovered and sealed a clandestine drug lab ...
A local court in Chandigarh has allowed a team of Directorate of Revenue Intelligence (DRI), Ahmedabad, to examine Punit ...
The Directorate of Revenue Intelligence (DRI) claims she disposed of 49.6 kg of smuggled gold and facilitated hawala transactions amounting to Rs 38.39 crore to Dubai, with help from jeweler Sahil ...
Mumbai: Acting on the complaint filed by the Directorate of Revenue Intelligence (DRI), the Central Bureau of Investigation (CBI) has launched a probe to ascertain whether unidentified government ...
The Karnataka court denied bail to Tarun Konduru Raju in a gold smuggling case. He is implicated with Kannada actress Ranya ...
Bengaluru: The Karnataka high court Wednesday ordered notice to the Directorate of Revenue Intelligence (DRI) in response to ...
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India Today on MSNBengaluru court denies bail to Tarun Raju in Ranya Rao gold smuggling caseIn a setback for accused Tarun Raju, the Bengaluru Sessions Court has refused bail in the Ranya Rao gold smuggling case, keeping him in custody as investigations continue.
Raju’s bail petition was rejected by the CCH64 LXIII Additional City Civil and Sessions Judge after hearing the arguments by ...
Gold smuggling case: Judicial custody of Kannada actress Ranya Rao, two others extended until Apr 21
The Directorate of Revenue Intelligence (DRI) has presented substantial evidence linking the accused to the smuggling activities. The court previously denied bail to Raju, citing the serious nature of ...
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