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Latest Articles in Directorate of Revenue Intelligence DRI

ED Attaches Over Rs 7-Cr Assets In Duty-Free Gold Diversion Case

A provisional order for attachment of seized cash, gold jewellery and silver worth Rs 7.47 crore has been issued under the Prevention of Money Laundering Act (PMLA) against the firm -- Shri Lal Mahal

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Sebi, DRI Probing Adani Group Firms: Minister

Adani Group is a responsible corporate citizen and strongly believes in compliance of appliable laws and adheres to prudent corporate governance framework

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