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The Latest Breaking News from DRI

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

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

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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:

Dynamite News

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

The Hindu

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

The Adani Group has been hit by another storm.

Newslaundry

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.

The Hindu

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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:

Dynamite News

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

The Hindu

Two customs officers arrested for aiding gold smuggling racket

The Directorate of Revenue Intelligence (DRI) detained two Customs officials for their alleged involvement in gold smuggling through the Thiruvananthapuram International Airport on Thursday.

The Hindu

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The Hindu

DRI seizes 10 kg of smuggled foreign gold after intercepting car in A.P.’s Nellore, three held

The gold had been concealed inside the car’s rear seat. Another 2.47 kg of gold was seized from a receiver in hyderabad

The Hindu

Three domestic helpers caught selling marijuana

An inter-state drug racket was busted when three domestic helpers were allegedly caught selling marijuana on the roadside in ITC Colony, Jeevanahalli on Thursday by the Pulakeshinagar police

The Hindu

Indian Coast Guard, Directorate of Revenue Intelligence seize ₹20 crore worth gold smuggled from Sri Lanka

On the second day of search by scuba divers deployed by the Indian Coast Guard and the Directorate of Revenue Intelligence, the Central agencies recovered 11.600 kg of gold from the seabed in Gulf of Mannar on Thursday.

The Hindu

DRI seizes foreign cigarettes worth ₹24 crore in Mumbai; 5 persons arrested

The Directorate of Revenue Intelligence, Mumbai, has seized 1.2 crore sticks of foreign origin cigarettes with an estimated market value of ₹24 crore and arrested five persons including an importer for allegedly trying to smuggle them, the DRI said on May 14.

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Dynamite News

DRI nabs 18 Sudan nationals, 1 Indian for smuggling gold worth Rs 10 cr

The Directorate of Revenue Intelligence (DRI) thwarted a smuggling bid and arrested 18 female Sudan nationals and one Indian at the Chhatrapati Shivani Maharaj International Airport in Mumbai. Read further on Dynamite News:

StockNews.com

Maximize Your Retirement Income With These 2 Stocks

The ever-rising cost of living and inflation prove challenging for individuals planning their retirement. Investors looking to maximize their retirement income could buy fundamentally strong dividend-paying stocks, Darden Restaurants (DRI) and Victory Capital Holdings (VCTR). Read more.

StockNews.com

3 Stocks That Could Easily Survive a Recession

The Fed's persistent hawkish stance is making a recession in the next year look inevitable. Given the backdrop, investors could consider investing in quality stocks UnitedHealth (UNH), PepsiCo (PEP), and Darden Restaurants (DRI) to shield their portfolios from recession blues. These stocks possess solid dividend-paying records. Keep reading….

StockNews.com

2 Stocks Investors Should Never Hesitate to Buy

With the market expected to remain under pressure in the near term, one could invest in quality dividend-paying stocks, Procter & Gamble (PG) and Darden Restaurants (DRI), without hesitation. Moreover, these stocks are expected to benefit this holiday season significantly. Continue reading.

StockNews.com

2 Consumer Stocks to Consider Buying This Week

Consumer spending remains resilient despite the macroeconomic uncertainties. Moreover, easing inflation pressures should boost consumer spending. Therefore, fundamentally strong consumer stocks McDonald's (MCD) and Darden Restaurants (DRI) could be ideal purchases amid the holiday season. Read on….

The Hindu

Heroin worth more than ₹100 crore seized at Mumbai airport; woman from Ghana among two held

The Directorate of Revenue Intelligence had laid a trap at the Chhatrapati Shivaji Maharaj International Airport on a tip-off that a passenger travelling from Malawi, an African country, was trying to smuggle narcotic drugs into India

The Hindu

Pakistani fishing boat with drugs worth ₹200 crore seized off Gujarat

According to officials, the fishing boat carrying drugs was intercepted mid-sea by a joint team of the Indian Coast Guard and Gujarat ATS near Jakhau harbour in Kutch district.

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