Gold smuggling leads to growth of mafia groups, is a heavy drain on India's forex: DRI report

Dec 05, 2022

In a report -- Smuggling in India Report 2021 -- which was released by Finance Minister Nirmala Sitharaman on Monday, the government agency said...

Tax arbitrage makes smuggling of cigarettes into India favorable: DRI Report

Dec 05, 2022

In order to evade the high rate of tax and cess levied on cigarettes and tobacco products as also to avoid printing of the...

Sitharaman inaugurates DRI's 63rd Founding Day celebrations, unveils 'Smuggling in India Report 2019-20'

Dec 04, 2020

New Delhi [India], December 4 : Finance Minister Nirmala Sitharam on Friday inaugurated the 63rd founding day celebrations of the Directorate of Revenue Intelligence...

Pakistan's exports to India plunged to 90.4 pc in 2021: Report

Nov 15, 2021

Islamabad [Pakistan], November 15 : Pakistan's exports to India plunged 90.4 per cent to USD 0.099 million this year from USD 1.035 million in...

Cocaine seizure in India increased 3,479 pc in 2021-22: DRI report

Dec 05, 2022

Union finance minister Nirmala Sitharaman on Monday said cocaine has started coming into India and the Directorate of Revenue Intelligence needs to figure out...

Taliban smuggling weapons to Pakistan to be used in cross-border skirmishes against India: Report

Apr 14, 2022

Kabul [Afghanistan], April 14 : Contrary to its claim that the Taliban will not allow Afghanistan or the weapons to be used for terrorism,...