India — Directorate of Revenue Intelligence
Tracked across 9 events · 66 articles · First seen Feb 13, 2025 · Last active Aug 16, 2026
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Regulatory
Impact: The India — Directorate of Revenue Intelligence busted a major smuggling racket at India — Jawaharlal Nehru Port Port, seizing misdeclared goods worth Rs 139 crore and arresting the importer. This action protects domestic farmers and enforces import regulations.
Apr 20, 2026 · 12 articles
Regulatory
Impact: The India — Directorate of Revenue Intelligence (DRI) successfully foiled multiple attempts to smuggle Chinese firecrackers into India, enhancing its reputation for effective enforcement against illicit trade.
Jun 27, 2026 · 6 articles
Regulatory
Impact: The DRI executed the seizures and arrests, demonstrating its role in enforcing trade bans and curbing smuggling.
Aug 05, 2026 · 6 articles
Regulatory
Impact: The India — Directorate of Revenue Intelligence successfully busted a Gold smuggling syndicate, seizing a significant amount of Gold and arresting multiple individuals, enhancing its reputation for effective enforcement.
Jun 07, 2026 · 8 articles
Accidents
Impact: DRI is linked to cases against Nengzatuan, cooperating with NCB.
Jul 22, 2026 · 7 articles
International
Impact: Mohammad Salim Dola was wanted by the India — Directorate of Revenue Intelligence for his involvement in drug trafficking cases.
Apr 28, 2026 · 6 articles
Business
Amber Enterprises India, an electronics manufacturing services firm, announced plans to start manufacturing smartphones for Chinese brands Oppo, BBK Electronics — OnePlus, and Realme. The company has signed a manufacturing collaboration agreement with Oppo Mobiles…
Impact: The India — Directorate of Revenue Intelligence has taken action against Oppo on tax issues, contributing to the trend of reducing manufacturing exposure in India.
Aug 16, 2026 · 6 articles
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