News

DRI's Officers detained one male Ugandan traveller suspected of carrying narcotics at the CSMI Airport in Mumbai on Monday (7th August, 2023) based on particular intelligence.

DRI seized Smuggled Cocaine worth over Rs.7.85 Crores

DRI has been busted a racket of smuggling Areca nut by replacing undeclared areca nuts stuffed in containers by declared cover cargo during container movement from port to container freight station.

DRI busts gang involved in illegal Smuggling of Areca Nuts; Arrests five persons

Minister of State Shri Pankaj Chaudhary in a written reply to a question raised in Lok Sabha said, "Income Disclosure Scheme to convert black money into white may be introduced."

Income Disclosure Scheme to convert black money into white may be introduced

CBI began an investigation against a private company situated in Ahmedabad and its directors on suspicions of causing a loss of Rs.46.79 crore to Union Bank of India, Ahmedabad Branch.

CBI register Case against Private Company and its Director for Bank Fraud

A Delhi Police Officer and an IT Official were arrested for conducting a fake raid on the residence of a businessman in Delhi.

Police Officer and IT Official held for conducting Fake Raid

The Central Bureau of Investigation has arrested two private persons (middlemen) in an alleged bribery of Rs.3 lakh.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

DRI seized Smuggled Cocaine worth over Rs.7.85 Crores

DRI busts gang involved in illegal Smuggling of Areca Nuts; Arrests five persons

Income Disclosure Scheme to convert black money into white may be introduced

CBI register Case against Private Company and its Director for Bank Fraud

Police Officer and IT Official held for conducting Fake Raid

CBI arrests Two Persons in an alleged Bribery Case