Search For "directorate of revenue intelligence"
DRI intercepts 4 passengers for bringing gold worth Rs 1.1 cr from Sharjah
Updated : 4 years, 4 months ago IST
New Delhi [India], December 30 (ANI): The officers of the Directorate of Revenue Intelligence (DRI) intercepted four passengers for bringing 2.2 kg gold in concealment from Sharjah to Tamil Nadu's Coimbatore by Air Arabia flight, informed a press note on Wednesday.
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DRI roped in after foreign marking gold found in businessman Piyush Jain's
Updated : 4 years, 4 months ago IST
New Delhi [India], December 27 (ANI): Directorate of Revenue Intelligence (DRI) has been roped after the Directorate General of GST Intelligence (DGGI) recovered approximately 23 kg of gold from the factory premises of Kanpur-based businessman Piyush Jain on Monday.
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7,288 kg gold seized by Customs, DRI in less than 3 years
Updated : 4 years, 5 months ago IST
New Delhi [India], 21 December (ANI): Union Minister of State for Finance Shri Pankaj Chaudhary on Tuesday informed the Rajya Sabha that Customs and Directorate of Revenue Intelligence (DRI) have seized a total of 7,288 kg gold in less than three years.
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Sitharaman calls huge toxic waste 'threat' for India, calls on DRI to catc
Updated : 4 years, 5 months ago IST
New Delhi [India], December 4 (ANI): Highlighting that huge toxic waste coming to India and dumped here is a big threat, Finance Minister Nirmala Sitharaman on Saturday said that the Directorate of Revenue Intelligence (DRI) needs to act and catch big fish involved in smuggling of toxic wast
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Directorate of Revenue Intelligence to celebrate 64th Founding Day today
Updated : 4 years, 5 months ago IST
New Delhi [India], December 4 (ANI): The Directorate of Revenue Intelligence (DRI) is celebrating its 64th Founding Day on Saturday.
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DRI apprehends 4 foreign nationals in Op Molten Metal, seizes over 85 kg o
Updated : 4 years, 6 months ago IST
New Delhi [India], November 19 (ANI): In an intelligence operation-- code-named "Molten Metal"-- Directorate of Revenue Intelligence (DRI) on Friday apprehended four foreign nationals and seized 85.535 kg gold from their possession.
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DRI seizes gold worth Rs 42 crore, held 4 foreign nationals
Updated : 4 years, 6 months ago IST
New Delhi [India], November 19 (ANI): The Directorate of Revenue Intelligence (DRI) held four foreign nationals and recovered around 86 kg gold worth Rs 42 crore from their possession.
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Customs, DRI team seizes containers believed to carry radioactive substanc
Updated : 4 years, 6 months ago IST
New Delhi [India], November 19 (ANI): Adani Ports and Logistics on Friday said that several containers were seized by Customs and the Directorate of Revenue Intelligence (DRI) team at Mundra Airport on Thursday from a foreign vessel believed to carry radioactive substances from Karachi in Pa
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DRI seizes 3.98 kgs of smuggled gold worth Rs 1.91 cr in Visakhapatnam
Updated : 4 years, 6 months ago IST
Visakhapatnam (Andhra Pradesh) [India], November 4 (ANI): Directorate of Revenue Intelligence (DRI) seized 3.98 kgs of smuggled gold from Bangladesh worth Rs 1.91 crores in Visakhapatnam.
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Directorate of Revenue Intelligence seizes 155 kg Hashish smuggled from Ne
Updated : 4 years, 6 months ago IST
New Delhi [India], November 3 (ANI): Directorate of Revenue Intelligence (DRI) in two different cases in October this year seized 155 kg of Hashish which had been smuggled into India from Nepal and was being transported to the hinterland, Ministry of Finance informed on Tuesday.
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DRI seizes cocaine worth over Rs 5.5 crore, 2 Nigerian women arrested
Updated : 4 years, 7 months ago IST
New Delhi [India], October 17, (ANI): The Directorate of Revenue Intelligence (DRI) on Sunday seized around 530 grams of cocaine and arrested two Nigerian women who arrived at Cochin International Airport from Lagos through Doha in Qatar Airways.
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DRI seizes 25 kg heroin from container at Mumbai's Nhava Shev port, contra
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 9 (ANI): Over 25 kg of heroin was seized from a container in Nhava Sheva Port in Navi Mumbai in a raid by the Directorate of Revenue Intelligence's (DRI) Mumbai zonal unit.
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