Directorate of Revenue Intelligence

Special court sends Ranya Rao to DRI custody for three days in Gold smuggling case

Special court sends Ranya Rao to DRI custody for three days in Gold smuggling case

07 Mar 2025

1 min read

E-cigarette smuggling case: Prince Paan owner moves Delhi High Court against arrest

Litigation News

E-cigarette smuggling case: Prince Paan owner moves Delhi High Court against arrest

13 Dec 2024

2 min read

Delhi High Court orders CBI, DRI to expeditiously look into allegations of over-invoicing by Adani and Essar groups

Delhi High Court orders CBI, DRI to expeditiously look into allegations of over-invoicing by Adani and Essar groups

19 Dec 2023

2 min read

Delhi High Court stays ED proceedings against Hero Group chairman Pawan Munjal

Delhi High Court stays ED proceedings against Hero Group chairman Pawan Munjal

17 Nov 2023

1 min read

Delhi High Court stays DRI proceedings against Hero MotoCorp Chairman Pawan Kant Munjal

Delhi High Court stays DRI proceedings against Hero MotoCorp Chairman Pawan Kant Munjal

10 Nov 2023

2 min read

Karnataka High Court upholds COFEPOSA detention for misdeclaring value of goods for fraudulent tax refund

Litigation News

Karnataka High Court upholds COFEPOSA detention for misdeclaring value of goods for fraudulent tax refund

24 Dec 2021

3 min read

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Bombay HC grants relief to Adani Group in Coal Import Case, sets aside Letters of Rogatory

18 Oct 2019

4 min read

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