Search For "revenue intelligence"
NIA files 3rd charge-sheet in Mundra Port Narcotics case
Updated : 3 years ago IST
The National Investigation Agency (NIA) on Friday filed its third supplementary charge-sheet against another accused in the Mundra Port case related to the seizure of 2,988 kg heroin.
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DRI seizes heroin worth Rs 38.36 cr from India-Pakistan border in Amritsar
Updated : 3 years ago IST
Foiling a drug trafficking bid, the Directorate of Revenue Intelligence (DRI) recovered 5.480 kg of heroin worth Rs 38.36 crore on the India-Pakistan border in Amritsar.
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Telangana: Directorate of Revenue Intelligence seizes over 2 kg gold worth
Updated : 3 years ago IST
On the basis of specific intelligence, the Directorate of Revenue Intelligence (DRI) officials intercepted one male domestic passenger carrying gold paste in the form of 6 capsules at RGI Airport, Hyderabad, said an official statement.
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DRI seizes 5.9 kg heroin worth Rs 41.3 cr at Hyderabad Airport
Updated : 3 years ago IST
"On the basis of specific intelligence, the Directorate of Revenue Intelligence (DRI) officials intercepted one female passenger, an Indian national arriving from Malawi to Hyderabad via Doha on May 7, 2023," the Customs Department said in a statement.
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Directorate of Revenue Intelligence apprehends passenger, staff at Mumbai
Updated : 3 years ago IST
Based on specific intelligence, Directorate of Revenue Intelligence (DRI) officers at the Chhatrapati Shivaji Maharaj International Airport, Mumbai apprehended a passenger, duty-free shop staff and food court staff and recovered 3.35 kg of gold in paste form.
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DRI nabs 18 Sudan nationals, 1 Indian for smuggling gold worth Rs 10 cr
Updated : 3 years ago IST
The Directorate of Revenue Intelligence (DRI) thwarted a smuggling bid and arrested 18 female Sudan nationals and one Indian at the Chhatrapati Shivani Maharaj International Airport in Mumbai, an official said on Tuesday.
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Mumbai: Man, son arrested for links with gold smuggling racket
Updated : 3 years, 1 month ago IST
A man-son duo were arrested in Mumbai's Zaveri Bazaar for their alleged link with a gold smuggling racket, the Directorate of Revenue Intelligence said on Saturday.
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BSF arrests three persons, seizes 1,385 kg of ganja from West Tripura
Updated : 3 years, 1 month ago IST
The Border Security Force (BSF) has arrested three suspects from West Tripura and seized 1,385 kg of marijuana (ganja) from their possession in a joint operation with the Directorate of Revenue Intelligence (DRI), the official said on Sunday.
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Raipur: Five sentenced to 20 years rigorous imprisonment for cannabis pedd
Updated : 3 years, 2 months ago IST
According to the information received, following a precise tip-off, a team of Directorate of Revenue Intelligence (DRI) intercepted a truck in Raipur's Santoshi Nagar area on 23 June 2018 and recovered contraband weighing around 6,545 kilograms.
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Gold worth Rs 3.8 cr seized at Coimbatore airport, one arrested
Updated : 3 years, 2 months ago IST
"The total quantity of the foreign origin gold seized 6.62 kgs valued at approx Rs 3.8 Crore," officials said on Saturday.
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DRI recovers heroin worth Rs 53 cr, one held at Mumbai airport
Updated : 3 years, 2 months ago IST
A team of Directorate of Revenue Intelligence (DRI) intercepted a passenger travelling from Addis Ababa to Mumbai and recovered 7.6 kg of Heroin worth Rs 53 crore, informed officials on Wednesday.
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2.976 kg narcotic substances worth Rs 30 cr seized at Chhatrapati Shivaji
Updated : 3 years, 2 months ago IST
Based on specific intelligence, two Nigerian nationals who were travelling from Lagos to Mumbai via Addis Ababa, surveillance was mounted by a team of officers from the Directorate of Revenue Intelligence.
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