Search For "directorate of revenue intelligence"
DRI arrests director of Kolkata-based firm for evasion of customs duty
Updated : 6 years, 5 months ago IST
New Delhi [India], Nov 27 (ANI): The Delhi Unit of Directorate of Revenue Intelligence (DRI) arrested Director of a Kolkata-based firm in connection with the alleged evasion of Customs duty of Rs 4.5 crore on import of Chinese-origin mobile phones and laptops.
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Tamil Nadu: DRI intercepts man at Trichy International Airport, recovers 2
Updated : 6 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Nov 26 (ANI): Directorate of Revenue Intelligence (DRI) intercepted one person who had arrived at Trichy International Airport on November 24 from Guangzhou (China) via Colombo (Sri Lanka), while he was attempting to smuggle live species viz. China Pond tortoise
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Telangana: DRI seizes Rs 2 core, 4 kg of smuggled gold
Updated : 6 years, 6 months ago IST
Hyderabad (Telangana) [India], Nov 23 (ANI): The Directorate of Revenue Intelligence (DRI) has seized 4 kilograms of smuggled gold and about Rs 2 crores of sale proceeds of smuggled gold from a residential premises, the officials said on Saturday.
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DRI seizes 5kg gold worth Rs 1.95 cr, arrests two
Updated : 6 years, 6 months ago IST
Siliguri(West Bengal) [India], Nov 23 (ANI): Directorate of Revenue Intelligence (DRI) Siliguri unit seized 5 pieces of Swiss-made gold bars weighing 5 kg valued at around Rs 1.95 crore and arrested two persons last night.
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Over 50 Kg smuggled gold seized by DRI from three cities, 6 arrested
Updated : 6 years, 6 months ago IST
Guwahati/Siliguri/Varanasi [India], Nov 15 (ANI): The Directorate of Revenue Intelligence (DRI) has seized a total of 51.66 kg smuggled gold worth Rs 20.40 crore in three parallel operations in Guwahati, Siliguri and Varanasi on the intervening night of November 11 and 12.
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DRI arrests Chinese national, busts syndicate smuggling gold into India
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 7 (ANI): In a major breakthrough, the Directorate of Revenue Intelligence (DRI) arrested a Chinese national which led to the bust of a major Chinese syndicate involved in smuggling gold from Hong Kong and Taiwan into India.
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Over Rs 27 Lakh worth gold in paste form seized from passenger at Hyderaba
Updated : 6 years, 7 months ago IST
Hyderabad (Telangana) [India], Oct 20 (ANI): The Directorate of Revenue Intelligence (DRI) has recovered 832 grams of gold in form of paste amounting worth over Rs 27 Lakhs from a passenger at Rajiv Gandhi International Airport (RGIA) here. The accused have been arrested.
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Chennai: DRI seizes large quantity of potency-increasing drugs meant to be
Updated : 6 years, 7 months ago IST
Chennai (Tamil Nadu), Oct 18 (ANI): The Directorate of Revenue Intelligence (DRI) Chennai seized over 1.3 lakh tablets of various psychotropic substances and arrested three persons. The accused were allegedly attempting to smuggle it to the US by air courier in the guise of herbal medicament
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Odisha: Gold biscuits worth over Rs 4.9 crore recovered, two arrested
Updated : 6 years, 7 months ago IST
Bhubaneswar (Odisha) [India], Oct 11 (ANI): A team of Directorate of Revenue Intelligence (DRI) and police have nabbed two persons and recovered 110 smuggled foreign gold biscuits worth over Rs 4.9 crore from their possession.
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Coimbatore: DRI foils smuggling attempt, seizes 23,310 packets of foreign-
Updated : 6 years, 7 months ago IST
Coimbatore (Tamil Nadu) [India], Oct 10 (ANI): Directorate of Revenue Intelligence (DRI) has seized foreign-made cigarette worth Rs 69.93 lakh at Coimbatore International Airport and detained five people for attempting to smuggle the same.
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Hyderabad: DRI arrests 3, recovers 42 pieces of foreign marked gold from t
Updated : 6 years, 7 months ago IST
Hyderabad (Telangana) [India], Oct 5 (ANI): The Directorate of Revenue Intelligence (DRI) seized 42 pieces of foreign marked gold from a customer service office of IndiGo airline at the airport. The value of gold has been pegged at around Rs 2 crore. Three people have been arrested in this r
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Four held with 16.9 kg gold smuggled from Myanmar
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 30 (ANI): Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate and arrested four people while they travelling in a train from Guwahati to Delhi.
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