The Directorate of Revenue Intelligence booked 542 import fraud cases in FY 2024–25 involving duty... Read More
Mumbai Airport Customs seized hydroponic weed worth over Rs 2.37 crore in two separate cases and... Read More
Mumbai Airport Customs arrested two individuals arriving from Bangkok for smuggling hydroponic weed... Read More
The CBI arrested Nitesh Rai, Mumbai bank branch manager, for facilitating mule accounts used in... Read More
The CBI official stated that those booked have been identified as Sandeep Singh, Area Sales Manager,... Read More
The DRI has arrested a key woman accused of operating and financing an international cocaine... Read More
According to DRI, gold smuggling syndicates operate through a structured network: Masterminds fund... Read More
According to the CBI, the case pertains to a bank fraud involving Indian Overseas Bank, Pune,... Read More
Mumbai has emerged as India’s biggest gold smuggling hub, with the DRI seizing 1,073 kg of gold... Read More
Mumbai Airport Customs seized hydroponic weed worth Rs 8.46 crore and gold valued over Rs 3 crore in... Read More
The DRI seized over 11,000 kg of narcotics in 2024–25, flagging the dark web, cryptocurrencies,... Read More
Mumbai Airport Customs seized 33.42 kg of hydroponic weed worth Rs 33 crore from 11 passengers... Read More
Mumbai Airport Customs arrested a 25-year-old Kerala resident after seizing nearly 1 kg of... Read More
The Central Bureau of Investigation (CBI) has uncovered and disrupted a large cyber fraud setup that... Read More
