Search For "revenue intelligence"
DRI seizes 101.7 kg smuggled gold in Golden Dawn Operation across India
Updated : 3 years, 3 months ago IST
In a pan-India operation, the Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate of Sudanese nationals operating through the Nepal border, said a press release by the Ministry of Finance.
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Operation Golden Dawn: DRI seizes 101.7 kg of smuggled gold in Pan India o
Updated : 3 years, 3 months ago IST
According to the press note released by the Directorate of Revenue Intelligence, the seized gold was mostly in paste form and it was being brought to Patna through the India-Nepal border and then transported via train or by air to different parts of the country, largely to Mumbai.
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DRI seizes over 24 kg gold smuggled from Bangladesh, arrests eight accused
Updated : 3 years, 3 months ago IST
A syndicate based in Bangladesh, Tripura, Assam and West Bengal in India was smuggling huge quantities of gold from the neighbouring country to India through Indo-Bangla border in the state of Tripura, an official release said on Monday.
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Indian Coast Guard foils smuggling bid from Sri Lanka, seizes gold worth R
Updated : 3 years, 3 months ago IST
In a joint operation, the Indian Coast Guard alongwith the Directorate of Revenue Intelligence, Chennai, seized a gold consignment of 17.74 Kg worth approximately Rs 10.5 crore from Mandapam Seashore in Tamil Nadu while the consignment was being smuggled from Sri Lanka by Sea route.
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DRI recovers cocaine worth Rs 33.60 Crore at Mumbai airport
Updated : 3 years, 3 months ago IST
The cocaine was concealed beneath wax-like a layer of soap in 16 small boxes in the luggage.
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Bengaluru airport: 18 non-indigenous animals recovered from passengers arr
Updated : 3 years, 3 months ago IST
The Directorate of Revenue Intelligence (DRI) has recovered 18 "non-indigenous" animals in the checked-in baggage of three passengers arriving from Bangkok.
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DRI recovers smuggled rare 139 animals from Bengaluru farmhouse
Updated : 3 years, 3 months ago IST
In a joint operation, the Directorate of Revenue Intelligence (DRI) and Karnataka Forest Department have recovered 139 animals belonging to 48 different species, including 34 that were listed species under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (C
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High import tariff adding fillip to illicit gold trade
Updated : 3 years, 3 months ago IST
New Delhi [India], January 27 (ANI/Mediawire): Raising import duty on gold serves as an incentive for smugglers. Lowering the duty gradually could help grow the organised trade.
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DRI Mumbai intercepts smuggled consignments of insecticides in India
Updated : 3 years, 3 months ago IST
During the last one month, the Directorate of Revenue Intelligence (DRI), Mumbai intercepted several consignments of insecticides being smuggled into India with the active connivance of the Chinese suppliers of these items, Directorate of Revenue Intelligence said on Tuesday.
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Smuggling racket busted in Mumbai, gold worth Rs 21 crore recovered
Updated : 3 years, 3 months ago IST
A gold smuggling racket was busted in Mumbai with the recovery of gold worth Rs 21 crore, the Directorate of Revenue Intelligence said on Tuesday.
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Two passengers from Dubai held at Mumbai Airport, gold worth Rs 4.54 cr re
Updated : 3 years, 4 months ago IST
Foiling smuggling bid, the Directorate of Revenue Intelligence (DRI) officials on Tuesday arrested two passengers from Dubai at the Mumbai airport and recovered gold worth Rs 4.54 crore.
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DRI arrests 4 persons involved in illicit trade of smuggled cigarettes wor
Updated : 3 years, 4 months ago IST
DRI Raipur unit had received a tip off that a huge quantity of foreign cigarettes was being transported in a truck. Acting on the information, surveillance was increased for the suspected truck. The officials stopped the truck near Raipur and searched it.
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