Search For "directorate of revenue intelligence"
Centre approves SCord to tackle smuggling
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 4 (ANI): In an attempt to tackle smuggling, the Central government has approved Anti-Smuggling National Coordination Centre (SCord) under the Directorate of Revenue Intelligence (DRI).
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DRI seizes over Rs. 2 crore gold, arrests 5 in Chennai
Updated : 7 years, 5 months ago IST
Chennai (Tamil Nadu) [India] Nov 30 (ANI): The Directorate of Revenue Intelligence (DRI) on Friday arrested five people, including two South Korean nationals in Chennai and seized seven kgs of gold worth Rs. 2.20 core smuggled into India from Hong Kong.
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Delhi: DRI busts smuggling racket, 1.28 crore worth foreign currency seize
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 25 (ANI): The Directorate of Revenue Intelligence (DRI) on Saturday busted an anabolic steroid smuggling racket and seized large stack of drugs along with huge amount of foreign currency.
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Delhi: 5 Bhutan nationals held, 20 kg gold seized by DRI
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 1 (ANI): The Directorate of Revenue Intelligence (DRI), in two separate operations carried out in Delhi on Wednesday, seized 20 kilograms of gold valued at Rs. 6.4 crores from five Bhutanese nationals. All of them have been arrested.
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Chennai: Around 7 kg of gold seized, accused arrested
Updated : 7 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Oct 28 (ANI): Directorate of Revenue Intelligence (DRI) on Sunday seized 6.995 kg gold worth Rs 2,27,82,715 from two persons who had arrived in Chennai Airport in two different flights.
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DRI seizes 100 kg smuggled gold within 48 hours
Updated : 7 years, 6 months ago IST
New Delhi [India], Oct 27 (ANI): In a major crackdown on organized crime syndicates involved in smuggling of gold into India, the Directorate of Revenue Intelligence (DRI) has, in a series of operations in last 48 hours across the country seized more than 100 kgs of smuggled gold.
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Nirav Modi declared absconder in DRI case
Updated : 7 years, 7 months ago IST
Surat (Gujarat) [India], Oct 11 (ANI): The Chief Judicial Magistrate of Surat, on Wednesday, issued an order declaring fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi as an absconder in a case filed against him by the Directorate of Revenue Intelligence (DRI) for
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DRI seizes 1600 kg of shark bones in Bengaluru
Updated : 7 years, 7 months ago IST
Bengaluru (Karnataka) [India], Oct 06 (ANI): The Directorate of Revenue Intelligence (DRI) has seized consignments with 1600 kg of shark bones destined to Hong Kong, under provisions of Customs Act in Bengaluru.
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NIA convicts 4 for smuggling fake currency notes
Updated : 7 years, 7 months ago IST
Patna (Bihar) [India], Oct 5 (ANI): The National Investigation Agency (NIA) on Friday convicted four persons, accused of damaging the monetary stability of India by way of smuggling and circulation of the fake Indian currency notes and thereby committing a terrorist act under relevant Sectio
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Vizag: Smuggled gold worth Rs. 62 lakh seized
Updated : 7 years, 8 months ago IST
Vishakhapatnam (Andhra Pradesh) [India], Sept 24 (ANI): The Directorate of Revenue Intelligence (DRI) has recovered 1.9 kg of smuggled gold worth Rs. 62 lakh from a passenger at Visakhapatnam Railway Station.
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DRI probe: Congress demands Centre to appoint special counsel against Adan
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 17 (ANI): Congress Member of Parliament Jairam Ramesh on Monday demanded that Prime Minister Narendra Modi-led central government should appoint a special counsel against the Adani group following the findings of the Directorate of Revenue Intelligence (DRI) which has
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Andhra: Smuggled gold worth Rs. 39.7 lakh recovered
Updated : 7 years, 8 months ago IST
Kakinada (Andhra Pradesh) [India], Sept 16 (ANI): The Directorate of Revenue Intelligence (DRI), Kakinada, has recovered 1.2 kilograms of smuggled gold worth Rs. 39.7 lakh from a passenger at Rajahmundry Airport in Madhurapudi. The passenger has been arrested.
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