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        <h1>DRI Raid in Gujarat Uncovers Rs. 48.91 Crores in Demonetized Notes; Legal Action Against Three Underway.</h1> The Directorate of Revenue Intelligence (DRI) conducted a raid at an office in Bharuch, Gujarat, recovering approximately Rs. 48.91 crores in demonetized Rs. 500 and Rs. 1,000 notes. This operation, supported by CGST Vadodara-II, targeted a business premises based on specific intelligence. Under the Specified Bank Notes (Cessation of Liabilities) Act, 2017, those involved face fines potentially reaching Rs. 245 crores. The DRI is pursuing legal action against three individuals linked to the case, and further investigations are ongoing to explore the full extent of the contravention.

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