Search For "directorate of revenue intelligence"
Hazardous Chinese firecrackers reaching India illegally ahead of Diwali: D
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 30 (ANI): Directorate of Revenue Intelligence (DRI) has warned all investigating and intelligence agencies that a huge quantity of hazardous Chinese firecrackers has started reaching India illegally ahead of Diwali.
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Indore: 5.5 Kg smuggled gold seized by DRI, 7 arrested
Updated : 6 years, 7 months ago IST
Indore (Madhya Pradesh) [India], Sept 29 (ANI): The Directorate of Revenue Intelligence (DRI) of Indore zone has apprehended seven passengers including a female with approximately 5.5 kg of gold in their possession.
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NIA files chargesheet against two accused in Surat FICN case
Updated : 6 years, 8 months ago IST
Surat (Gujarat) [India], Aug 31 (ANI): National Investigation Agency (NIA) on Friday filed chargesheet against two accused persons in Surat Fake Indian Currency Notes (FICN) case before a special NIA court here.
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6 kg gold seized by DRI in Kolkata, three arrested
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Aug 31 (ANI): Directorate of Revenue Intelligence (DRI) on Saturday said it has seized 6.347 kilograms of gold of foreign origin in the city and arrested four persons in this connection from Kolkata's Burra Bazar.
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5 foreign nationals held at IGI airport for foreign currency smuggling
Updated : 6 years, 8 months ago IST
New Delhi [India], Aug 30 (ANI): Five Taiwanese nationals have been arrested by the Directorate of Revenue Intelligence (DRI) after foreign currency worth Rs 3.25 crore was recovered from their possession at IGI Airport here.
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Vizag: Cannabis worth Rs 1.5 crore seized, one arrested
Updated : 6 years, 8 months ago IST
Vizag (Andhra Pradesh) [India], Aug 28 (ANI): A truck driver was arrested and cannabis worth approximately Rs 1.5 crore was seized from his possession, said Directorate of Revenue Intelligence (DRI) on Wednesday here.
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Telangana: 2 arrested, foreign currency worth around Rs 1.5 cr at RGI airp
Updated : 6 years, 9 months ago IST
Hyderabad (Telangana) [India], Aug 20 (ANI): The Directorate of Revenue Intelligence (DRI) has arrested two persons for allegedly attempting to smuggle Saudi Arabian Riyal worth around Rs 1.5 core from Rajiv Gandhi International Airport here.
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West Bengal: 3 persons arrested, 60 gold biscuits seized, says DRI
Updated : 6 years, 9 months ago IST
Siliguri (West Bengal) [India], Aug 19 (ANI): Three persons were arrested and 60 gold biscuits worth around Rs 3.8 crore seized on Monday by the Siliguri unit of the Directorate of Revenue Intelligence (DRI).
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Andhra: One person nabbed with 500 Indian star tortoises
Updated : 6 years, 9 months ago IST
Vijayawada (Andhra Pradesh) [India], July 30 (ANI): A passenger was nabbed by officials of Directorate of Revenue Intelligence (DRI) from Vijayawada Railway Station on Monday and 500 Indian star tortoises were rescued.
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Siliguri: 4 held, 6 kg gold biscuits seized
Updated : 6 years, 10 months ago IST
Siliguri (West Bengal) [India], July 27 (ANI): Four people were arrested and 6kg of foreign-origin gold biscuits were seized from their possession here.
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Hyderabad: DRI intercepts five consignments of unaccompanied baggage of Af
Updated : 6 years, 10 months ago IST
Hyderabad (Telangana) [India], July 25 (ANI): The officials of Directorate of Revenue Intelligence (DRI) on Thursday intercepted five consignments of unaccompanied baggage of African nationals at Air Cargo complex of the Rajiv Gandhi International airport here.
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WB: DRI arrests one person for smuggling, recovers cigarettes worth Rs 1.0
Updated : 6 years, 10 months ago IST
Darjeeling (West Bengal) [India], July 22 (ANI): The Directorate of Revenue Intelligence (DRI) on Sunday arrested one person in Siliguri here for allegedly smuggling over 10 lakh cigarettes valued at Rs 1.05 crore to Kolkata.
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