Search For "directorate of revenue intelligence"
DRI arrests 6 for evading customs duty on imported goods
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 5 (ANI): Six persons have been arrested by the Directorate of Revenue Intelligence (DRI) for allegedly undervaluing imported goods from China and evading custom duty to the tune of Rs 145 crore.
Read More
DRI busts Myanmar-India gold smuggling network; gold worth Rs 28 cr seized
Updated : 5 years, 4 months ago IST
New Delhi [India], January 22 (ANI): In a major bust of the Myanmar-India gold smuggling network, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) has seized 55.61 kg of foreign-origin gold valued at Rs 28 crores from eight persons at two locations -- Delhi and Luckno
Read More
DRI Mumbai recovers smuggled cigarettes worth Rs 3.24 cr
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 10 (ANI): The Mumbai zonal unit of Directorate of Revenue Intelligence (DRI) have allegedly recovered 18,00,000 sticks of Gudang Garam cigarettes worth around Rs 3.24 crores concealed in a container that arrived from Dubai on January 7, informed DRI o
Read More
DRI officials seize 1,534 kg ganja worth over Rs 3 crore near Raipur, five
Updated : 5 years, 4 months ago IST
Indore (Madhya Pradesh) [India], January 6 (ANI): Officers of DRI Madhya Pradesh- Chhattisgarh Unit on Monday intercepted a truck near Raipur in Chhattisgarh on the basis of specific intelligence and recovered 1534 kg ganja worth Rs 3.07 crore. Five persons were arrested.
Read More
Sitharaman inaugurates DRI's 63rd Founding Day celebrations, unveils 'Smug
Updated : 5 years, 5 months ago IST
New Delhi [India], December 4 (ANI): Finance Minister Nirmala Sitharam on Friday inaugurated the 63rd founding day celebrations of the Directorate of Revenue Intelligence (DRI), the apex anti-smuggling intelligence and investigation agency functioning under the aegis of the Central Board of
Read More
DRI recovers heroin worth Rs 3 cr from artificial hair packets in Mumbai
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 4 (ANI): The Directorate of Revenue Intelligence (DRI) seized 1.07 kg heroin worth Rs 3 crores in Mumbai from an international parcel. The contraband was concealed in packets of artificial hair used for makeup.
Read More
DRI busts inter-continental drug racket in Mumbai, seizes 396 g heroin
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 28 (ANI): The Directorate of Revenue Intelligence (DRI) has busted an inter-continental racket of drug smuggling and seized 396 grams of heroin from a courier consignment from South Africa to Mumbai, officials said on Saturday.
Read More
Malawi national smuggling cocaine worth Rs 6 crores held at Mumbai airport
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 25(ANI): The Directorate of Revenue Intelligence (DRS) has apprehended a Malawi passenger at Chhatrapati Shivaji Maharaj International Airport in possession of 1,000 grams of cocaine, having a market price of Rs 6 crores.
Read More
Two arrested with gold worth over Rs 6 crore
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 25 (ANI): A team of Directorate of Revenue Intelligence (DRI) has arrested two passengers at Borivali railway station in connection with the alleged smuggling of gold bars worth Rs 6.25 crores.
Read More
Krunal Pandya found in possession of undisclosed luxury watches, case hand
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 13 (ANI): The Directorate of Revenue Intelligence has handed over the case of cricketer Krunal Pandya, who was intercepted at the Mumbai International Airport over suspicion of being in possession of undisclosed gold and other valuables, to the Airport
Read More
Krunal Pandya stopped at Mumbai Airport over suspicion of possession of un
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Mumbai Indians all-rounder Krunal Pandya has been stopped at Mumbai International Airport by the Directorate of Revenue Intelligence (DRI) over suspicion of being in possession of undisclosed gold and other valuables while returning from UAE.
Read More
DRI recovers 7 kg gold from six passengers travelling from Sharjah to Coim
Updated : 5 years, 6 months ago IST
Coimbatore (Tamil Nadu) [India], October 30 (ANI): Directorate of Revenue Intelligence (DRI) officers have recovered 6.88 kg gold worth Rs 3.6 crores from the possession of six passengers travelling from Sharjah to Coimbatore.
Read More