Search For "directorate of revenue intelligence"
Directorate of Revenue Intelligence seizes e-cigarettes worth Rs 48 crore
Updated : 3 years, 8 months ago IST
Mundra (Gujarat) [India], September 18 (ANI): The Directorate of Revenue Intelligence (DRI) seized e-cigarettes estimated to be worth Rs 48 crores from Mundra Port on Friday as they were being smuggled by way of misdeclaration and concealment.
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DRI detects 72 hidden packets weighing 39.5 kg from Kolkata airport
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 9 (ANI): The Directorate of Revenue Intelligence (DRI) along with the Gujarat Anti-Terror Squad detect 72 hidden packets of suspected narcotic substance weighing 39.5 kg from Kolkata Airport.
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Indore: DRI seized 7.1 kg gold worth Rs 3.72 cr, 3 held
Updated : 3 years, 8 months ago IST
Indore (Madhya Pradesh) [India], September 8 (ANI): The Directorate of Revenue Intelligence (DRI) Indore Zonal Unit has arrested three people in 7.1 Kgs gold smuggling, worth Rs 3.72 crore.
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Gold worth Rs 1.83 cr seized at Tamil Nadu's Coimbatore airport, one arres
Updated : 3 years, 8 months ago IST
Coimbatore (Tamil Nadu) [India], September 6 (ANI): Directorate of Revenue Intelligence, Coimbatore intercepted seven passengers on Monday who brought gold in concealment from Sharjah, weighing 3.5 kgs and valued at Rs 1.83 crores. One person was arrested in connection with the matter. Read More
Govt detects tax evasion of Rs 2,217 crore by Vivo Mobile India
Updated : 3 years, 9 months ago IST
New Delhi [India], August 3 (ANI): The Directorate of Revenue Intelligence (DRI) has detected customs duty evasion of around Rs 2,217 crore by Chinese firm Vivo Mobile India, according to an official statement released on Wednesday.
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DRI cracks down on illicit manufacturing; seizes drugs worth Rs 245 crore
Updated : 3 years, 9 months ago IST
New Delhi [India], August 3 (ANI): The Directorate of Revenue Intelligence (DRI) has seized drugs worth Rs 245 crore in crackdowns on illicit manufacturing of drugs including at a clandestine factory in Yamunanagar, Haryana, the Ministry of Finance said on Wednesday.
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Angolan national apprehended at Mumbai airport with Rs 11 crore drug
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): Air Intelligence Unit (AIU) of the Customs Department and the Bengaluru office of the Directorate of Revenue Intelligence (DRI) apprehended an Angolan national woman at Mumbai international airport and seized drugs worth over Rs 11 crore from her,
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DRI unearths customs duty evasion worth Rs 4,389 cr by Oppo India
Updated : 3 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Directorate of Revenue Intelligence (DRI) conducted searches at the office premises of Oppo India and residences of its key management employees, which led to the recovery of incriminating evidence indicating wilful misdeclaration in the description of c
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DRI seizes red sanders worth Rs 11.70 cr in Sabarmati
Updated : 3 years, 11 months ago IST
New Delhi [India], May 30 (ANI): Red sanders weighing 14.63 MT, estimated to cost Rs 11.70 crore in the international market, was recovered from a consignment that was stuffed at ICD Sabarmati, and which was to be exported to Sharjah, UAE, said a statement by the Directorate of Revenue Intel
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DRI seizes 52 kg cocaine worth over Rs 500 crore under 'Operation Namkeen'
Updated : 3 years, 12 months ago IST
New Delhi [India], May 26 (ANI): The Directorate of Revenue Intelligence (DRI) has seized 52 kg of cocaine, estimated to be valued at over Rs 500 crore in the international illicit market, from an import consignment received from Iran, the Union Finance Ministry said on Thursday.
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Mid Sea drug bust: DRI, ICG recover 218 kg Heroin
Updated : 4 years ago IST
Kochi (Kerala) [India], May 20 (ANI): Directorate of Revenue Intelligence (DRI) recovered 218 packets of 1 kg each of heroin from two Indian boats that were sailing in the Arabian sea, said the Ministry of Defence on Friday.
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DRI foils gold smuggling attempts, seizes 11 kg gold worth more than Rs 5.
Updated : 4 years ago IST
New Delhi [India], May 10 (ANI): The Directorate of Revenue Intelligence (DRI) has successfully foiled attempts of organised gold smuggling racket through air routes by effecting two successive seizures in Lucknow and Mumbai last week, which had a common method of concealment of gold.
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