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Directorate of Revenue Intelligence

Curated news coverage, institutional background, regulatory filings, and investigative reporting across RDU Global.

13 Stories Indexed
Last Updated: Just Now
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National Governance & Policy 03 Oct 2026, 06:45 PM IST

DRI Seizes Ivory, Leopard Skin, Live Pangolin and Tiger Parts in Major Wildlife Trafficking Crackdown; 11 Arrested

India’s Directorate of Revenue Intelligence has carried out a significant enforcement action against an alleged wildlife trafficking network, seizing elephant ivory, leopard skin, a live pangolin and tiger parts, according to officials. Eleven people have been arrested in the operation, underscoring the scale and cross-border sensitivity of the illegal wildlife trade.

By RDU Global Wire6 min read
Banking, Fintech & Insurance2h ago

Insurtech Rout Wipes $3.6 Billion Off India's New-Age Tech Stocks as Commission Cap Fears Jolt Investors

India's listed new-age technology companies lost a combined $3.6 billion in market value this week as a steep sell-off in insurtech names, led by PB Fintech and Turtlemint, overshadowed gains in select SaaS, mobility and logistics counters. The decline came as investors weighed the likely impact of the insurance regulator's proposed commission caps, even as IPO activity remained active with Moneyview, AceVector and Spinny advancing public market plans.

7 min readRead →
National Governance & Policy8h ago

Enforcement Directorate Issues Remittance Order Against Manish Mishra in Sadhna Broadcast Case

India's Enforcement Directorate has issued a general remittance order dated September 24, 2026 against Manish Mishra in connection with the Sadhna Broadcast Limited matter under RC No. 9236 of 2026. The move signals continued recovery proceedings in a case that remains under regulatory scrutiny, though the public notice provides limited detail on the underlying allegations or the amount involved.

4 min readRead →
Macro Economy & Fiscal PolicyRecently

Chinese Mobile Covers May Get Costlier as India Moves Toward Anti-Dumping Duty

India is moving closer to imposing an anti-dumping duty on imports of Chinese mobile covers after the Directorate General of Trade Remedies said foreign shipments had captured nearly half the domestic market while local manufacturers’ share had fallen to about one-fourth. The proposed action signals a sharper policy response to what officials view as unfairly priced imports that have squeezed domestic producers in a fast-growing consumer accessories market.

5 min readRead →
National Governance & PolicyRecently

Delhi Court Orders Money Laundering Charges Against Yasin Malik, Six Others

A Delhi court has ordered the framing of money laundering charges against separatist leader Yasin Malik and six co-accused in a case investigated by the Enforcement Directorate. The agency alleges the accused received funds through hawala channels from Pakistani establishments to support a secessionist agenda; the matter is listed next for October 30.

5 min readRead →
National Governance & PolicyRecently

Kerala High Court Reserves Order on Plea Seeking FIR Against Pinarayi, Veena and Riyas in CMRL-Exalogic Payoff Case

The Kerala High Court on Monday reserved its order on a plea seeking directions to register an FIR against Chief Minister Pinarayi Vijayan, his daughter Veena Vijayan, and Tourism Minister P. A. Mohamed Riyas in connection with the CMRL-Exalogic payoff allegations. During the hearing, Justice A. Badharudeen examined material reportedly passed by the Enforcement Directorate to the State Police Chief and observed orally that the need for a preliminary inquiry before an FIR must be assessed on a case-by-case basis.

6 min readRead →
National Governance & PolicyRecently

ED Seizes Crores in Cash, Gold and Silver in 'Donkey Route' Human-Smuggling Probe

The Enforcement Directorate has seized large quantities of cash, gold and silver in a widening investigation into an illegal immigration syndicate accused of pushing Indian nationals toward the United States through the so-called donkey route. The case underscores how cross-border smuggling networks are allegedly monetising migration desperation through layered financial transactions and concealed assets.

5 min readRead →
Global Economy & Central Banks03 Oct 2026, 06:45 PM IST

Nike Shares Slide Again as Revenue Outlook Weakens and Layoffs Loom

Nike shares fell for a second consecutive session after the company signaled weaker revenue ahead and confirmed plans to reduce staff, deepening investor concern over the pace of its turnaround. The latest decline underscores pressure on the world’s largest sportswear maker as it contends with softer demand, inventory discipline and a more cautious consumer backdrop.

5 min readRead →
Macro Economy & Fiscal PolicyRecently

September GST Collections Cross ₹2 Lakh Crore Again as Revenue Momentum Strengthens

India’s goods and services tax collections again rose above the ₹2 lakh crore mark in September, underscoring resilient domestic demand, stronger import-linked receipts and firm compliance trends. The latest numbers arrive just ahead of the festive season and are likely to sharpen expectations of policy changes at the upcoming GST Council meeting.

6 min readRead →
Markets, IPOs & WealthRecently

JSW One Narrows FY26 Loss 51% as Revenue Jumps 45%, Strengthening IPO Case

JSW Group-backed B2B ecommerce marketplace JSW One Platforms sharply reduced its consolidated net loss to ₹106.5 crore in FY26, down 50.9% from the previous year, even as revenue rose 45% to ₹3,000 crore. The performance signals improving operating leverage and gives the company a stronger narrative as it prepares for a public-market debut.

5 min readRead →
Banking, Fintech & InsuranceRecently

Bernstein Sees Rs 27,000 Crore Revenue Pool From UPI MDR by FY28

A 40-basis-point merchant discount rate on UPI transactions could generate a revenue pool of about Rs 27,000 crore by FY28, according to Bernstein, underscoring the scale of India’s digital payments ecosystem. The brokerage said issuing banks and UPI apps would capture the largest share, while merchant-side payment apps and acquiring banks would also benefit, even as the levy remains below card fees and excludes many small-ticket payments.

5 min readRead →
Banking, Fintech & InsuranceRecently

Niyo Parent Finnew Cuts FY26 Loss 58% as Revenue Jumps 80% to ₹158 Crore

Fintech soonicorn Niyo’s parent, Finnew Solutions Pvt Ltd, reported a sharp improvement in operating performance for FY26, with consolidated revenue rising 80% year-on-year to ₹158 crore. The company also narrowed its consolidated net loss by 58.1% to ₹32.6 crore, signalling stronger monetisation and tighter cost control even as the sector remains under pressure to prove durable profitability.

5 min readRead →
Startups & Venture CapitalRecently

Fresh Bus FY26 Revenue More Than Doubles to ₹63.5 Crore as Losses Widen 33%

Ixigo-backed intercity bus operator Fresh Bus reported a 2.4-fold jump in operating revenue to ₹63.5 crore in FY26, underscoring rapid scale-up in India’s long-distance mobility market. However, the company’s net loss widened 33% year-on-year, highlighting the continued cost pressure that accompanies aggressive fleet expansion and route-building in a capital-intensive sector.

5 min readRead →

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