Search For "directorate of revenue intelligence"
Portuguese national arrested with cocaine in Chennai
Updated : 8 years ago IST
Chennai, (Tamil Nadu) [India] Apr 27 (ANI): A joint team of Directorate of Revenue Intelligence (DRI) and Narcotics Control Bureau (NCB) arrested a Portuguese national with three kgs of cocaine at Chennai Airport on Friday.
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Delhi-based jeweller jumps from DRI office, dies
Updated : 8 years ago IST
New Delhi [India], Apr. 26 (ANI): A Delhi-based jeweller allegedly committed suicide after jumping off the sixth floor of Directorate of Revenue Intelligence (DRI) building in the national capital, after a raid was conducted at his store and residence in the city.
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1394kg cannabis worth seized in Vijayawada
Updated : 8 years ago IST
Vijayawada (Andhra Pradesh) [India], April 25 (ANI): The Directorate of Revenue Intelligence (DRI) seized 1,394 kilograms of cannabis worth Rs 2,09,14,800 here on Tuesday.
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Hyderabad: Diesel smuggling racket busted, 4 held
Updated : 8 years, 1 month ago IST
Hyderabad (Telangana) [India], Apr 21 (ANI): The Directorate of Revenue Intelligence (DRI) on Friday arrested four persons after busting a diesel smuggling racket and seized fuel worth Rs. 1 crore.
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Father-son duo intercepted for smuggling gold at Kolkata airport
Updated : 8 years, 1 month ago IST
Kolkata, (West Bengal) [India] Apr 6 (ANI): In a bid to curb diversion in exports of Gold Jewellery, Directorate of Revenue Intelligence (DRI) intercepted father-son duo at Kolkata airport on April 4 with 54 kg gold.
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DRI registers case against Nirav Modi for diverting diamonds
Updated : 8 years, 2 months ago IST
Surat (Gujarat) [India], Mar 20 (ANI): The Directorate of Revenue Intelligence (DRI) on Tuesday lodged a case against Nirav Modi for allegedly diverting diamonds and pearls worth Rs 890 crores from Special Economic Zone units located in Surat.
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Chennai: 23 kg of smuggled gold seized, 4 arrested
Updated : 8 years, 2 months ago IST
Chennai [India], Mar. 8 (ANI): The Directorate of Revenue Intelligence (DRI), Chennai zone, on Thursday seized 23 kilograms of gold, smuggled into India from Sri Lanka at Egmore Railway Station.
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PNB scam: DRI sanctions prosecution of Nirav Modi's firms
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 04 (ANI): The Directorate of Revenue Intelligence (DRI) on Sunday sanctioned the prosecution of jeweller Nirav Modi and his three firms in connection with billion dollar Punjab National Bank fraud case.
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406 star tortoises seized, two held
Updated : 8 years, 3 months ago IST
Vijayawada [Andhra Pradesh] [India], Feb 20 (ANI): At least two persons were apprehended by the Directorate of Revenue Intelligence (DRI) here on Tuesday for trafficking 406 Indian star tortoises.
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Smuggled cigarettes worth Rs 1.44 crore seized in Kutch
Updated : 8 years, 3 months ago IST
Kutch (Gujarat) [India] February 14 (ANI): The Directorate of Revenue Intelligence (DRI) on Wednesday registered a smuggling case of 14,40,000 cigarettes worth over Rs 1.44 crore at Mundra Port in Gujarat's Kutch.
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DRI seizes gold worth Rs 77 lakh
Updated : 8 years, 3 months ago IST
Rajahmundry (Andhra Pradesh) [India] February 8 (ANI): The Directorate of Revenue Intelligence (DRI) arrested a passenger with gold weighing 2.49 kg worth Rs 77 lakh at Rajahmundry Railway station.
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Bhubaneswar: Gold biscuits worth Rs 76L seized from train passenger
Updated : 8 years, 3 months ago IST
Khurda Road (Bhubaneswar) [India], Feb. 5 (ANI): Fifteen gold biscuits worth over Rs.76 lakh have been seized from a passenger at Bhubaneswar's Khurda Road Railway Station. The suspected smuggler has also been arrested.
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