NewDelhi

CBI Court Cracks Down on Export Fraud: Rajender Sharma & Satyapal Singh Convicted

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CBI Court Cracks Down on Export Fraud: Rajender Sharma & Satyapal Singh Convicted

CBI Court, Sentences two accused along with Compensation of Rs. 9 lakhs in a case of Fraudulent Duty Drawback Claims Worth over Rs. 14 lakhs CBI Court, RADC, New Delhi, on 30.06.2025, sentenced two accused Rajender Sharma and Satyapal Singh along with compensation of Rs. 9 lakh in a case of fraudulent duty drawback claims. … Read more

Finance Minister Inaugurates DRI’s State-of-the-Art Headquarters

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Finance Minister Inaugurates DRI’s State-of-the-Art Headquarters

In a significant stride towards strengthening India’s economic security, Union Finance Minister Nirmala Sitharaman and Union Minister of State for Finance Pankaj Chaudhary inaugurated the new state-of-the-art Headquarters Building of the Directorate of Revenue Intelligence (DRI) in New Delhi on June 3, 2025. A New Era for Enforcement Sitharaman lauded the swift completion of the … Read more