Directorate of Revenue Intelligence

India’s big crackdown! 20 export houses under scanner for illicit Pakistan trade using UAE route; trade-based money laundering suspected – Times of India

alishpagda08@gmail.com1 month ago04 mins

The investigating authority is specifically examining transactions over the previous 14 months. (AI image) India cracks down on suspected goods trade with Pakistan! The Financial Intelligence Unit (FIU) of India is investigating approximately 20 export houses suspected of engaging in illicit money transfers with Pakistan through the UAE corridor.These export houses are being suspected for…

Gold smuggling case: Actress Ranya Rao gets bail | India News – Times of India

alishpagda08@gmail.com1 month ago03 mins

NEW DELHI: Actress Ranya Rao and Tarun Raju on Tuesday were granted default bail by a Bengaluru court in connection with a gold smuggling case, but with strict conditions attached. The case surfaced on March 3, when Ranya, also known as Harshavardhani Ranya, was arrested at Kempegowda International Airport in Bengaluru with 14.8 kilograms of…

Ugandan woman caught smuggling 34 drug capsules in abdomen, sent to jail | India News – The Times of India

alishpagda08@gmail.com3 months ago02 mins

LUCKNOW: A 41-year-old Ugandan woman, Anita Nabafu Wamukuta, was arrested and sent to jail on Wednesday after the Directorate of Revenue Intelligence (DRI) recovered 34 capsules containing narcotic substances from her abdomen.The woman arrived in Lucknow via Dubai from Uganda on Saturday and was kept under medical observation for four days. Wamukuta, who had ingested…

Kannada actress Ranya Rao admitted to hawala transactions, DRI tells court | India News – The Times of India

alishpagda08@gmail.com3 months ago02 mins

NEW DELHI: The Directorate of Revenue Intelligence (DRI) advocate Madhu Rao on Tuesday informed a session court that Kannada actress Ranya Rao admitted to sending money through hawala. Rao told the court about the actress’s confession during the bail plea hearing.Ranya Rao had approached the sessions court after a special court denied her bail on…

CBI cracks down on gold smuggling gangs, registers FIR after Ranya Rao’s arrest | India News – The Times of India

alishpagda08@gmail.com4 months ago04 mins

NEW DELHI: The Central Bureau of Investigation (CBI) On Satruday registered a case against gangs involved in smuggling gold into India through various airports. Officials confirmed on Saturday that the agency is working closely with the Directorate of Revenue Intelligence (DRI) to dismantle these operations, PTI reported. The move comes after the recent arrest of…

Kannada actor & DGP’s daughter held at Kempegowda International Airport with 14 kg gold in belt | India News – The Times of India

alishpagda08@gmail.com4 months ago05 mins

BENGALURU: Sandalwood actor Ranya Rao, daughter of director general of police (Police Housing Corporation) Ramachandra Rao, was arrested by Directorate of Revenue Intelligence (DRI) sleuths at the Kempegowda International Airport (KIA) on Monday night, on charges of gold smuggling.Ranya, who had arrived from Dubai, was caught with 14kg of gold bars concealed in a belt…