Bengaluru: The Directorate of Revenue Intelligence (DRI) has now invoked the Conservation of Foreign Exchange and Prevention ...

Hyderabad: Enforcement Directorate (ED) investigators on Thursday conducted coordinated search operations across multiple locations in the city, targe.

Dubai: The Directorate of Revenue Intelligence (DRI), India’s top anti-smuggling agency, told the Karnataka High Court on ...

The Karnataka High Court on Tuesday (April 22) reserved its order on the bail petitions filed by Kannada Actress ...

Bengaluru: Directorate of Revenue Intelligence Monday informed the high court that forensic analysis of actor Ranya Rao's ...

Describing the alert as “high importance”, officials said communications have been shared with key financial and regulatory bodies such as the Directorate of Revenue Intelligence (DRI ...

The central agency has claimed that the duo made over 20 trips to Dubai together between January and March this year alone ...

BENGALURU: The Directorate of Revenue Intelligence (DRI) informed the Karnataka High Court that actor Harshavardhini Ranya ...

Telangana High Court directed petitioner to file an appeal before appellate authority due to availability of alternative ...

A ‘high importance’ alert was issued by the MHA with all the major financial and regulatory institutions in India, including Directorate of Revenue Intelligence (DRI), Financial Intelligence ...

This is apart from 14.2 kg of gold seized from Ranya Rao at Bengaluru airport on March 3 Dubai: The Directorate of Revenue Intelligence (DRI), India’s top anti-smuggling agency, told the ...

and the counsel for the Directorate of Revenue Intelligence (DRI), the prosecuting authority in the case, why Rao had access to such VIP protocol despite the general understanding that police ...