Search For "revenue intelligence"
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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DRI busts gold smuggling syndicate, seizes 31.7 Kg gold worth Rs 19 crore
Updated : 2 years, 7 months ago IST
In a pan-India operation, the Directorate of Revenue Intelligence (DRI) busted a syndicate involved in the smuggling of foreign-origin gold through land route and train routes and seized a huge quantity of smuggled gold weighing around 31.7 Kg valued at around Rs 19 crores in a meticulously
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Mumbai: DRI seizes gold worth Rs 3.62 cr, arrests 8 persons
Updated : 2 years, 7 months ago IST
According to the DRI release, a total of 8 persons including 3 Indian nationals, 4 Kenyan women and 1 Tanzanian woman have been arrested.
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Hyderabad customs destroy narcotic drugs worth Rs 468 crores
Updated : 2 years, 7 months ago IST
According to an official release, the drugs were seized by Hyderabad Customs and Directorate of Revenue Intelligence (DRI), Hyderabad on various counts, which include Narcotic drug 27.9 kg heroin worth 195.37 crores, Mephedrone worth 272.55 crores and Ganja.
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Maharashtra: 520 kgs of 'Ganja' valued at over Rs 1 crore seized in Nagpur
Updated : 2 years, 7 months ago IST
Two people have been arrested under provisions of the NDPS Act by the Directorate of Revenue Intelligence (DRI), Nagpur after they seized 520 kgs of 'Ganja' valued at Rs 1.04 Crore on Tuesday.
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DRI rescues 955 baby Gangetic turtles, six held
Updated : 2 years, 7 months ago IST
"Concerted all-India efforts by the officers resulted in the interception of a total of 6 people and a total recovery of 955 live baby turtles of different species at Nagpur, Bhopal and Chennai on Saturday," the release added.
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2018 Jeweller suicide: Delhi Court summons 4 Revenue Intelligence Departme
Updated : 2 years, 7 months ago IST
Delhi's Saket court has recently issued summons to four Directorate of Revenue Intelligence (DRI) after taking cognizance of the charge filed against them in the Gaurav Gupta suicide case of 2018.
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Maharashtra: Tractor carrying 211 kgs of Ganja intercepted near Nagpur, tw
Updated : 2 years, 8 months ago IST
One Nigerian national was arrested for allegedly running a drug traffic syndicate, an official statement said on Sunday.
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Tamil Nadu: AIU seizes gold bar worth Rs 12.50 lakh at Trichy Airport
Updated : 2 years, 8 months ago IST
The Air Intelligence Unit at Trichy Airport in Tamil Nadu seized one piece of gold bar seized one piece of gold bar on Sunday, said Trichy Customs Officials.
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