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FICCI Cascade puts thrust on int'l co-operation; launches new campaign...
FICCI Cascade has been at the forefront when it comes to raising awareness about smuggling activities and initiating pro-active dialogues on how it...
DRI, Mumbai Zonal Unit seizes 500 grams of cocaine
The officers of DRI, Mumbai Zonal Unit had seized 500 grams of cocaine on June 28 from wooden show pieces which had arrived at Courier Terminal,...
GST evasion alarmingly rising
Rs55,575-cr worth fraud detected in last 2 yrs, 719 persons including 20 CA/CS professionals arrested so far
OPPO India to explore remedies under law over customs duty evasion...
As the Directorate of Revenue Intelligence (DRI) unearthed alleged customs duty evasion of nearly Rs 4,389 crore by OPPO India, the smartphone maker...
Unofficial gold imports easing
Increase in legitimate imports of gold, says DRI; However, smuggling of sin goods alarmingly rising; Smuggling in Indian industry verticals...
SC sets aside DRI show cause notice against Canon India
The Supreme Court has set aside show-cause notices issued by the Directorate of Revenue Intelligence (DRI) in a matter against Canon India.