Search For "directorate of revenue intelligence"
DRI seizes 25 kg heroin worth Rs 125 cr at Mumbai's Nhava Sheva Port
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 8 (ANI): Directorate of Revenue Intelligence (DRI) Mumbai seized 25 kg of heroin worth Rs 125 crores from a container at Mumbai's Nhava Sheva Port.
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BSF seizes 410 kg of cannabis worth over Rs 60 lakh in Tripura
Updated : 4 years, 7 months ago IST
New Delhi [India], October 6 (ANI): The Border Security Force (BSF) in a joint operation conducted with the Directorate of Revenue Intelligence (DRI) Tripura and state police on Tuesday seized a big haul of cannabis weighing 410 kg valued at Rs 61.50 lakh from three residential accommodation
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Eight arrested so far in connection with seizure of 3004 kg heroin at Mund
Updated : 4 years, 8 months ago IST
New Delhi [India], September 22 (ANI): In its continued crackdown on smuggling of Heroin into India, the Directorate of Revenue Intelligence (DRI) detained two containers on September 13 for examination that had arrived at Mundra Port from Kandhar, Afghanistan via Bandar Abbas, Iran and seiz
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APSEZ has no policing authority over cargo passing through terminals at po
Updated : 4 years, 8 months ago IST
New Delhi [India], September 21 (ANI): Days after the Directorate of Revenue Intelligence (DRI) seized over 3,000 kg heroin and arrested two persons from Mundra Port in Gujarat, the Adani Group which manages the Mundra Port, on Tuesday said that Adani Ports and Special Economic Zone Limited
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Over 3,000 kg heroin seized in Gujarat's Mundra port, 2 held
Updated : 4 years, 8 months ago IST
Kutch (Gujarat) [India] September 19 (ANI): The Directorate of Revenue Intelligence (DRI) has seized over 3,000 Kg heroin and arrested two persons from Mundra Port in Gujarat, sources said.
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DRI arrests 3 for gold smuggling in Mumbai
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 15 (ANI): Directorate of Revenue Intelligence along with the help of Chennai Zonal Unit Officers on Sunday arrested three persons in Mumbai involved in the smuggling of gold.
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Adani Group clarifies not received any communication from SEBI recently, D
Updated : 4 years, 10 months ago IST
Ahmedabad (Gujarat) [India], July 19 (ANI): Adani Group has not received any communication from Securities and Exchange Board of India (SEBI) recently and Directorate of Revenue Intelligence (DRI) show-cause notice was issued five years back, said a company spokesperson on Monday, issuing cl
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DRI busts luxury car smuggling racket in Mumbai
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 17 (ANI): The Directorate of Revenue Intelligence busted a luxury car smuggling racket in Gurugram that had caused a duty evasion of more than Rs 25 crore by smuggling 20 vehicles into India in the name of diplomats and diverting the same to private persons
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Directorate of Revenue Intelligence uncovers luxury car smuggling racket i
Updated : 4 years, 10 months ago IST
New Delhi [India], July 16 (ANI): The Directorate of Revenue Intelligence has uncovered a luxury car smuggling racket involving foreign diplomats in Delhi. Three persons including the CEO of the Gurugram-based luxury car dealership have been arrested in this racket so far.
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Heroin worth over Rs 2,000 cr seized in Mumbai
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 5 (ANI): Directorate of Revenue Intelligence Mumbai has seized 293.81 kgs of heroin worth over Rs 2,000 crores in the international illicit market at Nhava Sheva Port here.
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Three held for smuggling 5 kg gold worth Rs 2.44 Crores in Indore
Updated : 4 years, 10 months ago IST
Indore (Madhya Pradesh) [India], July 5 (ANI): Three persons were on Monday arrested for smuggling 5 kg gold worth Rs 2.44 crores, informed the Directorate of Revenue Intelligence (DRI), Indore.
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Hyderabad: Tanzania national arrested at RGI Airport, 3kg heroin worth Rs
Updated : 4 years, 11 months ago IST
Hyderabad (Telangana) [India], June 22 (ANI): The Directorate of Revenue Intelligence (DRI) on Monday arrested a Tanzania national at the Rajiv Gandhi International Airport (RGIA) and seized three kg of heroin worth Rs 19.5 crore.
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