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Mumbai: The Directorate of Revenue Intelligence seized 10 kilograms of cocaine worth ₹ 100 crore from a foreign national at Mumbai Airport ... Show more
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351 baby turtles rescued while being smuggled, three arrested in Odisha: Bhubaneswar, Mar 3 (PTI) A total of 351 baby Indian tent turtles have been rescued in ...
deccanherald.com/india/odisha/351-baby-turtles-rescued-while-being-smuggled-three-arrested-in-odisha-2919873
351 baby turtles rescued while being smuggled, three arrested in Odisha
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These already mark 129' forever 😍 ⌚️🔝 The clocks of the rise of Deportivo Alavés#GoazenGlorioso ⚪️🔵
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Who is Sundip Dhunay and how a 500-gram tip-off brought his mephedrone empire down?
indianexpress.com/article/cities/pune/mephedrone-empire-down-sundip-dhunay-9177487/
Who is Sundip Dhunay and how a 500-gram tip-off brought his mephedrone ...
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Four Issues SEBI Raised (Or It Couldn’t) in the Adani-Hindenburg Matter: SEBI's probe delves into the complexities surrounding foreign portfolio ...
thewire.in/business/sebi-adani-group-hindenburg-vinod-adani
Four Issues SEBI Raised (Or It Couldn’t) in the Adani-Hindenburg Matter
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Dubai traveller arrested at Pune airport for smuggling gold paste worth Rs 3.66 crore in belt
indianexpress.com/article/cities/pune/dubai-traveller-arrested-pune-airport-smuggling-gold-paste-9128890/
Dubai traveller arrested at Pune airport for smuggling gold paste worth Rs ...
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Areca nuts worth over Rs 5 cr seized at Mundra port: According to DRI, the perpetrators not only manipulated cargo descriptions but also provided false ...
indianexpress.com/article/cities/ahmedabad/areca-nuts-worth-over-rs-5-cr-seized-at-mundra-port-9147653/
Areca nuts worth over Rs 5 cr seized at Mundra port
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DRI arrests Thailand woman with cocaine worth Rs 41 crore: According to officials, based on specific intelligence, the DRI on Wednesday detained Aunyarin Sae-Hor ...
indianexpress.com/article/cities/mumbai/dri-arrests-thailand-woman-with-cocaine-worth-rs-41-crore-9105843/
DRI arrests Thailand woman with cocaine worth Rs 41 crore
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DRI parking: Hospital chiefs in fresh warning over "dangerous" drivers: Bosses at Doncaster Royal Infirmary have hit out at inconsiderate hospital visitors ...
doncasterfreepress.co.uk/news/dri-parking-hospital-chiefs-in-fresh-warning-over-dangerous-drivers-4490745
DRI parking: Hospital chiefs in fresh warning over
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Welcome back, Fede 🫡#ohland
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DRI seizes foreign cigarettes worth Rs 10 crore from cargo containers in Mumbai: The customs clearing agent would also face an inquiry, officials said.
indianexpress.com/article/cities/mumbai/dri-seizes-foreign-cigarettes-rs-10-crore-cargo-containers-9109280/
DRI seizes foreign cigarettes worth Rs 10 crore from cargo containers in ...
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Delhi HC keeps in abeyance its direction for CBI, DRI probe on over-invoicing allegations against Adani group
indianexpress.com/article/cities/delhi/delhi-hc-cbi-dri-adani-group-9101814/
Delhi HC keeps in abeyance its direction for CBI, DRI probe on ...
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Cigarettes worth ₹5.7 crore hidden in tamarind boxes seized in #Maharashtra The cigarette cartons had been placed inside the tamarind boxes and cleverly covered on ... Show more
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3 Indians arrested in Hong Kong for money laundering: On December 18, acting on a tip-off by the DRI, the customs department arrested three Indians and one ...
indianexpress.com/article/cities/ahmedabad/3-indians-arrested-in-hong-kong-for-money-laundering-9088086/
3 Indians arrested in Hong Kong for money laundering
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DRI seizes foreign brand cigarettes worth Rs 2.4 crore at Mumbai airport: Agency suspects the parcel was smuggled from China to India via Dubai
indianexpress.com/article/cities/mumbai/dri-seizes-foreign-brand-cigarettes-rs-2-4-crore-airport-9089797/
DRI seizes foreign brand cigarettes worth Rs 2.4 crore at Mumbai airport
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Ugandan woman arrested by DRI for trying to smuggle cocaine worth Rs 8.9 crore: The DRI's Mumbai zone officials received a tip off that a female passenger ...
indianexpress.com/article/cities/mumbai/ugandan-woman-arrested-by-dri-for-trying-to-smuggle-cocaine-worth-rs-8-9-crore-9076801/
Ugandan woman arrested by DRI for trying to smuggle cocaine worth Rs 8 ...
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Nigerian national held for role in drug smuggling attempt: The Directorate of Revenue Intelligence arrested a Nigerian national for his alleged involvement in ...
indianexpress.com/article/cities/mumbai/nigerian-national-held-for-role-in-drug-smuggling-attempt-9073625/
Nigerian national held for role in drug smuggling attempt
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It ends level.
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Govt takes apex cyber security agency out of public’s right to know: The Centre has used its powers given under sub-section (2) of Section 24 of the RTI Act to ...
indianexpress.com/article/india/govt-takes-apex-cyber-security-agency-out-of-publics-right-to-know-9041330/
Govt takes apex cyber security agency out of public’s right to know
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Gold seizures by DRI nearly doubled in a year: The DRI recorded a seizure of 3,463 kg of heroin (including the 2,988 kg seized at Mundra port), and 26 ...
indianexpress.com/article/cities/ahmedabad/gold-seizures-by-dri-nearly-doubled-in-a-year-9054710/
Gold seizures by DRI nearly doubled in a year
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Ugandan woman arrested by DRI for trying to smuggle cocaine worth Rs 8.9 crore: The DRI's Mumbai zone officials received a tip off that a female passenger ...
indianexpress.com/article/cities/mumbai/ugandan-woman-arrested-by-dri-for-trying-to-smuggle-cocaine-worth-rs-8-9-crore-9076801/
Ugandan woman arrested by DRI for trying to smuggle cocaine worth Rs 8 ...
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Delhi High Court orders CBI, DRI to probe allegations of over-invoicing by Adani, Essar groups
scroll.in/latest/1060834/delhi-high-court-orders-cbi-dri-to-probe-allegations-of-over-invoicing-by-adani-essar-groups
Delhi High Court orders CBI, DRI to probe allegations of over-invoicing by ...
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India-China trade data discrepancy rises to $15 bn in January-October this year: 896 cases of under-valuation detected last year, recovery process was underway ...
indianexpress.com/article/business/india-china-trade-data-discrepancy-rises-to-15-bn-in-january-october-this-year-9042595/
India-China trade data discrepancy rises to $15 bn in January-October this ...
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ED attaches Munjal assets worth Rs 25 cr under PMLA provisions: The ED has initiated investigation on the basis of a prosecution complaint filed by the ...
indianexpress.com/article/india/ed-attaches-munjal-assets-worth-rs-25-cr-under-pmla-provisions-9022333/
ED attaches Munjal assets worth Rs 25 cr under PMLA provisions
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DRI seizes 13.7 kg gold worth Rs 8.5 cr, five held: According to the DRI, on October 13 and 14, the agency busted a gold smuggling syndicate and seized a large ...
indianexpress.com/article/cities/mumbai/dri-seizes-13-7-kg-gold-worth-rs-8-5-cr-five-held-9010900/
DRI seizes 13.7 kg gold worth Rs 8.5 cr, five held
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India: Wildlife Act amendment helps crackdown on illegal trade; elephant tusks seized
wionews.com/india-news/india-wildlife-act-amendment-helps-crackdown-on-illegal-trade-elephant-tusks-seized-656678
India: Wildlife Act amendment helps crackdown on illegal trade; elephant ...
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80.1 Lakh foreign cigarettes seized at Mundra port: The officers intercepted the container shipped from Cambodia's Phnom Penh Port.
indianexpress.com/article/cities/ahmedabad/80-1-lakh-foreign-cigarettes-seized-at-mundra-port-9041324/
80.1 Lakh foreign cigarettes seized at Mundra port
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Watch | DRI #Mumbai officials arrested 3 foreign national women passengers and seized a total of 568 grams of cocaine valued at Rs 5 ... Show more
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MD seizure: Factory owner is son of retd judges: Saurabh’s father, Vikas Gondhalekar is a retired civil sessions judge, while his mother Archana Gondhalekar ...
indianexpress.com/article/cities/mumbai/md-seizure-factory-owner-is-son-of-retd-judges-9006675/
MD seizure: Factory owner is son of retd judges
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Adani coal imports case in Supreme Court: DRI reiterates stand to resume probe: The affidavit was filed on October 10. The same day, the Supreme Court clubbed ...
indianexpress.com/article/india/adani-coal-imports-case-in-supreme-court-dri-reiterates-stand-to-resume-probe-9031543/
Adani coal imports case in Supreme Court: DRI reiterates stand to resume ...
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Delhi HC stays proceedings in ED probe against Hero MotoCorp’s Pawan Munjal: The HC clarified that the stay of ED proceedings under its Enforcement Case ...
indianexpress.com/article/cities/delhi/delhi-hc-stays-proceedings-in-ed-probe-against-hero-motocorps-pawan-munjal-9031204/
Delhi HC stays proceedings in ED probe against Hero MotoCorp’s Pawan ...
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Vivo's India troubles mount as executive arrested: India's financial crime agency, the Enforcement Directorate (ED), on Tuesday arrested a Chinese national who ...
reuters.com/world/india/vivos-india-troubles-mount-executives-arrested-2023-10-10/
Vivo's India troubles mount as executive arrested
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Rs 180-cr MD seizure case: Gujarat DRI officials arrest key accused from Mumbai: Pappu is allegedly the key member of a racket that manufactured huge amount of ...
indianexpress.com/article/cities/mumbai/rs-180-cr-md-seizure-case-gujarat-dri-officials-arrest-key-accused-from-mumbai-9018049/
Rs 180-cr MD seizure case: Gujarat DRI officials arrest key accused from ...
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DRI conducts search operation at Havells India corporate office: New Delhi, Nov 5 (PTI) The Directorate of Revenue Intelligence (DRI) has conducted a search ...
deccanherald.com/india/dri-conducts-search-operation-at-havells-india-corporate-office-2757513
DRI conducts search operation at Havells India corporate office
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MD seizure: Factory owner is son of retd judges: Saurabh’s father, Vikas Gondhalekar is a retired civil sessions judge, while his mother Archana Gondhalekar ...
indianexpress.com/article/cities/mumbai/md-seizure-factory-owner-is-son-of-retd-judges-9006675/
MD seizure: Factory owner is son of retd judges
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Man who escaped from DRI custody in Mumbai arrested in Ahmedabad: The accused, Mehul Ashok Kumar Jain, was sent to judicial custody as no remand was sought by ...
indianexpress.com/article/cities/ahmedabad/man-who-escaped-from-dri-custody-in-mumbai-arrested-in-ahmedabad-8963331/
Man who escaped from DRI custody in Mumbai arrested in Ahmedabad
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Update: Six fire appliances scrambled to Doncaster Royal Infirmary this evening: Six fire appliances were scrambled to Doncaster Royal Infirmary this evening ...
doncasterfreepress.co.uk/news/update-six-fire-appliances-scrambled-to-doncaster-royal-infirmary-this-evening-4381075
Update: Six fire appliances scrambled to Doncaster Royal Infirmary this ...
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Maharashtra: Drugs worth ₹250 crore seized from Chhatrapati Sambhajinagar, two arrested | Mint
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Maharashtra: Drugs worth ₹250 crore seized from Chhatrapati Sambhajinagar ...
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Six women seeking to sue over image-based sexual abuse images: Digital Rights Ireland has been mandated by the women to bring proceedings against those who made ...
irishexaminer.com/news/courtandcrime/arid-41252170.html
Six women seeking to sue over image-based sexual abuse images
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DRI busts major gold smuggling syndicate in pan-India operation: DRI officials said the agency had conducted its operation in Varanasi, Nagpur and Mumbai and has ...
indianexpress.com/article/cities/mumbai/gold-smuggling-dri-pan-india-operation-8984546/
DRI busts major gold smuggling syndicate in pan-India operation
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Rs 200-cr seizure: Chargesheet filed, UP perfume trader, 13 others summoned: Notably, 23 kg of gold was also seized during the searches, and the Directorate of ...
indianexpress.com/article/cities/lucknow/rs-200-cr-seizure-chargesheet-filed-up-perfume-trader-13-others-summoned-8982111/
Rs 200-cr seizure: Chargesheet filed, UP perfume trader, 13 others ...
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Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested: Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2 ...
ndtv.com/mumbai-news/gold-smuggling-racket-busted-in-mumbai-5-african-women-among-8-arrested-4476405
Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
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Forsyth arena clears procedural speed bump, moves to county leaders: A $2 billion vision for an NHL hockey arena and entertainment district passed muster with a ...
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Forsyth arena clears procedural speed bump, moves to county leaders
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Developer with Russian ties plans warehouse complex east of Atlanta: A U.S. development firm affiliated with a Russian company is planning a massive distribution ...
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Developer with Russian ties plans warehouse complex east of Atlanta
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Metro Atlanta’s data center allure continues with 2 massive proposals: The Atlanta area is poised to get two more sprawling data center campuses ...
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Metro Atlanta’s data center allure continues with 2 massive proposals
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SEBI 'Concealed' DRI Letter on Stock Market Manipulation by Adani Group in 2014: Petitioner to SC
thewire.in/law/sebi-concealed-dri-letter-on-stock-market-manipulation-by-adani-group-in-2014-petitioner-to-sc
SEBI 'Concealed' DRI Letter on Stock Market Manipulation by ...
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SEBI knew about allegations against Adani Group since 2014, letter shows: The chairman of SEBI at that time is now an independent director of Adani-owned NDTV.
scroll.in/article/1055231/sebi-knew-about-allegations-against-adani-group-since-2014-letter-shows
SEBI knew about allegations against Adani Group since 2014, letter shows
Quick Glance: Adani Group: Secret Investors Revealed
  • Hindenberg's accusations sparked protests and caused a drop in Adani Group stocks.

  • Two men invested hundreds of millions in Adani stock through opaque funds in Mauritius.

  • These investments also appear to be coordinated with an Adani company.

  • Adani Group denies the allegations and emphasizes its position as a leading infrastructure company.
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Airline employee, 5 others held for smuggling gold worth Rs 4.51 cr: According to officials, 7.4 kilograms of smuggled gold worth Rs 4.51 crore was seized from ...
indianexpress.com/article/cities/mumbai/airline-employee-5-others-held-for-smuggling-gold-worth-rs-4-51-cr-8933903/
Airline employee, 5 others held for smuggling gold worth Rs 4.51 cr
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For the first time in 15 years, neither Messi or Ronaldo are the highest rated player in the EA Sports football franchise 🎮
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Our @easportsfc #TOTW duo! 🤩💫
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They were split over Cristiano Ronaldo’s EAFC 24 rating 😳#eafc #football #gaming #frontthree
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Slovenia fails to find new operator for Maribor Airport: Talks with potential concessionaire end without agreement.
exyuaviation.com/2023/09/slovenia-fails-to-find-new-operator-for.html
Slovenia fails to find new operator for Maribor Airport
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Delivery of ‘contraband’ from post office in Gurgaon despite alert: Lokpal orders CBI inquiry
indianexpress.com/article/cities/delhi/delivery-of-contraband-gurgaon-post-office-lokpal-cbi-inquiry-8920294/
Delivery of ‘contraband’ from post office in Gurgaon despite alert: Lokpal ...
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One-Fifth of Procurement Money Spent Irregularly in 2022: Serbian Auditors: A report by the Serbian state auditor said that it found irregularities in spending ...
balkaninsight.com/2023/09/22/one-fifth-of-procurement-money-spent-irregularly-in-2022-serbian-auditors/
One-Fifth of Procurement Money Spent Irregularly in 2022: Serbian Auditors
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Angry Exeter locals want the 'nightmare' traffic roadblocks removed immediately
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Troubles Continue For Adani Group As PIL Alleges SEBI Of Sleeping & Hiding Facts From Supreme Court
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Troubles Continue For Adani Group As PIL Alleges SEBI Of Sleeping & Hiding ...
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🎮 The release of FC 24 is just around the corner, and it's a game-changer! ⚽ For the first time in years, neither Messi nor Cristiano Ronaldo will hold the ... Show more
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