Search For "directorate of revenue intelligence"
Maharashtra: Drugs worth Rs 13 crore seized at Mumbai airport, one Cote d'
Updated : 2 years, 5 months ago IST
The Directorate of Revenue Intelligence (DRI) has recovered drugs worth Rs 13 crore from a woman passenger, arriving from Addis Ababa, at Maharashtra's Mumbai airport, according to an official statement by the DRI on Thursday.
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Mumbai: DRI busts attempt of drug trafficking, Ugandan woman arrested with
Updated : 2 years, 5 months ago IST
The officers of the Directorate of Revenue Intelligence (DRI) Mumbai busted an attempt to smuggle narcotic substances by a female Ugandan national on December 20.
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DRI nabs Nigerian national for key role in drug smuggling syndicate operat
Updated : 2 years, 5 months ago IST
After sustained efforts and surveillance for a couple of months, the officers managed to find the whereabouts of the accused.
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DRI rescues 436 baby Indian Tent Turtles in Lucknow
Updated : 2 years, 5 months ago IST
Acting on the basis of specific intelligence developed by the Directorate of Revenue Intelligence (DRI), Zonal Unit, Lucknow, seized 436 baby Indian Tent turtles from a person illegally transporting them interstate on Tuesday.
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West Bengal: DRI Siliguri seizes elephant tusks from train at New Jalpaigu
Updated : 2 years, 5 months ago IST
The Directorate of Revenue Intelligence (DRI) Siliguri unit seized Asiatic elephant tusks (ivory) weighing around 7.5 kg from Rajdhani Express at New Jalpaiguri railway station Saturday afternoon. Two accused have been arrested in the tusk smuggling case.
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Heroin worth over Rs 62 crore recovered from a vehicle in Dimapur, two arr
Updated : 2 years, 5 months ago IST
The Directorate of Revenue Intelligence (DRI) arrested two people and recovered 8.94 kilograms of heroin worth Rs. 62.58 crore from a vehicle in Dimapur on Friday.
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Hero Group chairman's properties worth Rs 25 crore attached in money laund
Updated : 2 years, 6 months ago IST
In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Munjal and "others" for taking foreign exchange or currency out of India illegally.
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"Raid is just an excuse to harass people": Delhi minister after 20 hours l
Updated : 2 years, 6 months ago IST
Speaking to ANI after the ED questioning, the minister claimed that the federal agency did not find anything suspicious from his residence during its search.
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DRI busts another gold smuggling syndicate; 5 held, 13.7 kg gold seized
Updated : 2 years, 6 months ago IST
The Directorate of Revenue Intelligence (DRI) busted another branch of a gold smuggling syndicate involved in the smuggling of foreign-origin gold through land and train routes and seized a huge quantity of smuggled gold weighing 13.7 kg valued at Rs 8.5 crore on October 30-31 from Mumbai an
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Maharashtra: DRI busts factory involved in production of narcotics in Aura
Updated : 2 years, 6 months ago IST
Directorate of Revenue Intelligence (DRI) officers have busted a factory involved in the production and storage of Narcotics at Chhatrapati Sambhaji Nagar, in Maharashtra's Aurangabad, said officials on Sunday.
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Mumbai: DRI seizes cocaine worth Rs 70 crore in series of busts, 4 arreste
Updated : 2 years, 7 months ago IST
In back-to-back operations, officials of Directorate of Revenue Intelligence (DRI) failed multiple attempts at smuggling of narcotics by carriers of international drug syndicates trying to smuggle in narcotic drug cocaine by adopting different modus operandi at Mumbai Airport, said a stateme
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Jeweller suicide case: Court directs Delhi Police to supply charge sheet t
Updated : 2 years, 7 months ago IST
Delhi's Saket court on Tuesday directed police to provide chargesheets to accused Directorate of Revenue Intelligence (DRI) officers. The court had issued summons to four DRI officers accused in the jeweller Gaurav Gupta suicide case of 2018.
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