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The Latest Breaking News from DRI

10 songs that invented thrash metal, according to Anthrax guitarist Scott Ian

Scott Ian on 10 proto-thrash bangers that changed the face of 80s metal

Metal Hammer

3 Restaurant Stock Buys Cooking up January 2024 Success

StockNews.com

Adani-Hindenburg case verdict: Key takeaways

The Hindu decodes the key takeaways from the Supreme Court’s verdict in the Adani-Hindenburg case

The Hindu

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Supreme Court upholds SEBI probe, turns focus on ‘conduct’ of Hindenburg

Hindenburg Adani case: Supreme Court directs SEBI to probe if Hindenburg report on short-selling caused harm to investors; dismisses NGO's findings against Adani Group.

The Hindu

Indian, Hong Kong Customs bust syndicate laundering money using synthetic diamonds; eight held

Indian Customs and Hong Kong counterpart uncover $65 million Trade-Based Money Laundering case involving 8 arrests.

The Hindu

Kenyan national held with cocaine worth Rs 14.90 cr at Mumbai airport

The Directorate of Revenue Intelligence apprehended a woman passenger of Kenyan nationality at Mumbai's Chhatrapati Shivaji Maharaj International Airport for allegedly smuggling cocaine worth Rs 14.90 crore. Read further on Dynamite News:

Dynamite News

West Bengal: DRI Siliguri seizes elephant tusks from train at New Jalpaiguri railway station; two arrested

The Directorate of Revenue Intelligence (DRI) Siliguri unit seized Asiatic elephant tusks (ivory) weighing around 7.5 kg from Rajdhani Express at New Jalpaiguri railway station Saturday afternoon. Read further on Dynamite News:

Dynamite News

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SEBI can’t be expected to take OCCRP allegations in Adani case as gospel truth: SC

Supreme Court said SEBI cannot accept foreign media reports as "gospel truth" on Adani Group's alleged stock manipulation & accounting fraud. SEBI bound by evidentiary requirements & cannot take reports as evidence. SIT to investigate, but SEBI following Justice Sapre committee's suggestions to protect investors.

The Hindu

DRI officials seize 731 kg of ganja, worth about ₹2.19 crore, one arrested

DRI officials seize 731 kgs of marijuana in Vijayawada; worth ₹2.19 crores. Lorry driver arrested; investigation underway to trace smugglers and origin/destination of contraband. Case registered under NDPS Act, 1985.

The Hindu

Non-invasive deep brain stimulation ‘could provide treatment for brain diseases’

Until now, if experts wanted to electrically stimulate structures deep inside the brain, they needed to surgically implant electrodes into the brain.

The Independent UK

DRI busts gold-smuggling syndicate; 11 held, 31 kg gold seized

DRI busts gold smuggling syndicate, seizes 31.7 kg of gold worth ₹19 crore from Mumbai, Nagpur & Varanasi. 11 arrested, 5 in Mumbai, 2 in Varanasi & 4 in Nagpur. Accused revealed syndicate smuggled gold via Bangladesh & diverted to major cities.

The Hindu

DRI sleuths bust gold smuggling racket, recover 6 kilos of gold worth ₹3 crore

Officials of the Directorate of Revenue Intelligence recovered 6 kg of gold in the form of bars and paste worth ₹3 crore in two separate cases

The Hindu

Petitioner in SC accuses SEBI of ‘‘concealing” 2014 DRI alert on Adani

Ms. Jaiswal alleges SEBI concealed a 2014 DRI alert about Adani's stock market manipulation. SEBI allegedly failed to act on the alert and instead closed investigations into the Adani group. SEBI told the Supreme Court the investigation only started in 2020.

The Hindu

Affidavit in SC points to SEBI ‘conflict of interest’ in Adani probe, ex-chairman in NDTV

A new affidavit in the Supreme Court has accused market regulator SEBI of conflict of interest in its probe against the Adani Group. The affidavit has also named UK Sinha, who served as chairman at the regulatory body between 2011 and 2017, and was appointed as non-executive chairperson of NDTV…

Newslaundry

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Dynamite News

West Bengal: Smuggling bid foiled, 2 individuals nabbed with Rs 8.5 cr worth gold

A major smuggling of gold was foiled in a joint action by the Border Security Force troops deployed in the South Bengal Frontier and the team of the Directorate of Revenue Intelligence (DRI). Read further on Dynamite News:

Dynamite News

DRI seizes foreign cigarettes worth Rs 6.5 cr at Mundra port

The Directorate of Revenue Intelligence (DRI) have seized foreign-origin cigarettes worth Rs 6.5 crore at Mundra port here. Read further on Dynamite News:

The Hindu

Passenger at RGIA caught smuggling 5 kg cocaine worth ₹50 crore

Newslaundry

The Adani story simplified: Stock manipulation, mystery investors and SEBI role

The Adani Group has been hit by another storm.

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news in one place.

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The Hindu

Cocaine, heroin valued at ₹44 cr seized at Calicut airport

Directorate of Revenue Intelligence (DRI) officers seized cocaine and heroin valued at ₹44 crore from a passenger who reached Calicut International Airport at Karipur on Tuesday.

Dynamite News

DRI seizes cocaine worth Rs 15 cr at Mumbai airport, 2 including Ugandan national held

The Directorate of Revenue Intelligence (DRI) foiled a drug smuggling operation and arrested two persons, including a female Ugandan national at Mumbai airport, on Friday and seized around 1496 grammes of cocaine worth Rs 15 crore. Read further on Dynamite News:

The Hindu

Congress demands white paper on Chinese man who swindled crores from Gujaratis using a fake betting app

The Congress targeted the Centre over an alleged scam involving a Chinese national claiming that he “duped” 1,200 people in Gujarat of ₹1,400 crore using a betting app

The Hindu

Wildlife trade | DRI officials seize four leopard skins in J&K, eight arrested

DRI seizes 4 leopard skins, arrests 8 persons in illegal wildlife trade in J&K.

The Hindu

Policeman posted at Surat airport arrested in ₹25-crore gold smuggling case

A policeman has been arrested by the Directorate of Revenue Intelligence (DRI) in connection with the recent seizure of gold worth nearly ₹25 crore in paste form at the Surat International Airport, an official said on July 11.

The Hindu

DRI seizes 48 kg gold paste worth approximately ₹25 crore at Surat airport in Gujarat; 4 held

The DRI found 43.5 kg of gold in paste form concealed in 20 white colour packets hidden in five black belts in their baggage at Surat’s airport.

The Hindu

DRI seizes gold worth ₹1.62 crore from three passengers at Kannur airport

The Directorate of Revenue Intelligence (DRI) seized gold worth ₹1.62 crore from three passengers who arrived at the Kannur International airport on Monday and Tuesday

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