Search For "directorate of revenue intelligence"
DRI nabs 18 Sudan nationals, 1 Indian for smuggling gold worth Rs 10 cr
Updated : 3 years ago IST
The Directorate of Revenue Intelligence (DRI) thwarted a smuggling bid and arrested 18 female Sudan nationals and one Indian at the Chhatrapati Shivani Maharaj International Airport in Mumbai, an official said on Tuesday.
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Mumbai: Man, son arrested for links with gold smuggling racket
Updated : 3 years, 1 month ago IST
A man-son duo were arrested in Mumbai's Zaveri Bazaar for their alleged link with a gold smuggling racket, the Directorate of Revenue Intelligence said on Saturday.
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BSF arrests three persons, seizes 1,385 kg of ganja from West Tripura
Updated : 3 years, 1 month ago IST
The Border Security Force (BSF) has arrested three suspects from West Tripura and seized 1,385 kg of marijuana (ganja) from their possession in a joint operation with the Directorate of Revenue Intelligence (DRI), the official said on Sunday.
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Raipur: Five sentenced to 20 years rigorous imprisonment for cannabis pedd
Updated : 3 years, 2 months ago IST
According to the information received, following a precise tip-off, a team of Directorate of Revenue Intelligence (DRI) intercepted a truck in Raipur's Santoshi Nagar area on 23 June 2018 and recovered contraband weighing around 6,545 kilograms.
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Gold worth Rs 3.8 cr seized at Coimbatore airport, one arrested
Updated : 3 years, 2 months ago IST
"The total quantity of the foreign origin gold seized 6.62 kgs valued at approx Rs 3.8 Crore," officials said on Saturday.
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DRI recovers heroin worth Rs 53 cr, one held at Mumbai airport
Updated : 3 years, 2 months ago IST
A team of Directorate of Revenue Intelligence (DRI) intercepted a passenger travelling from Addis Ababa to Mumbai and recovered 7.6 kg of Heroin worth Rs 53 crore, informed officials on Wednesday.
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2.976 kg narcotic substances worth Rs 30 cr seized at Chhatrapati Shivaji
Updated : 3 years, 2 months ago IST
Based on specific intelligence, two Nigerian nationals who were travelling from Lagos to Mumbai via Addis Ababa, surveillance was mounted by a team of officers from the Directorate of Revenue Intelligence.
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DRI seizes 101.7 kg smuggled gold in Golden Dawn Operation across India
Updated : 3 years, 3 months ago IST
In a pan-India operation, the Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate of Sudanese nationals operating through the Nepal border, said a press release by the Ministry of Finance.
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Operation Golden Dawn: DRI seizes 101.7 kg of smuggled gold in Pan India o
Updated : 3 years, 3 months ago IST
According to the press note released by the Directorate of Revenue Intelligence, the seized gold was mostly in paste form and it was being brought to Patna through the India-Nepal border and then transported via train or by air to different parts of the country, largely to Mumbai.
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DRI seizes over 24 kg gold smuggled from Bangladesh, arrests eight accused
Updated : 3 years, 3 months ago IST
A syndicate based in Bangladesh, Tripura, Assam and West Bengal in India was smuggling huge quantities of gold from the neighbouring country to India through Indo-Bangla border in the state of Tripura, an official release said on Monday.
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Indian Coast Guard foils smuggling bid from Sri Lanka, seizes gold worth R
Updated : 3 years, 3 months ago IST
In a joint operation, the Indian Coast Guard alongwith the Directorate of Revenue Intelligence, Chennai, seized a gold consignment of 17.74 Kg worth approximately Rs 10.5 crore from Mandapam Seashore in Tamil Nadu while the consignment was being smuggled from Sri Lanka by Sea route.
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DRI recovers cocaine worth Rs 33.60 Crore at Mumbai airport
Updated : 3 years, 3 months ago IST
The cocaine was concealed beneath wax-like a layer of soap in 16 small boxes in the luggage.
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