Search For "revenue intelligence"
DRI arrests person with drugs at Mumbai airport, recovers 16 kg heroin wor
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): The Directorate of Revenue Intelligence (DRI) arrested a person with drugs at Mumbai International Airport and recovered 16 kg of high-quality heroin drugs, said DRI on Wednesday.
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11 cases of gold seizures of 121 kg in Sept 2022 by DRI in North East Corr
Updated : 3 years, 7 months ago IST
New Delhi [India], October 6 (ANI): The recent gold seizures in the North East by the Directorate of Revenue Intelligence (DRI) indicate a spurt in the smuggling of gold through the NE borders of Bangladesh and Myanmar, said the Ministry of Finance on Wednesday.
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Mumbai: DRI busts international drugs racket, ganja worth Rs 2.36 cr seize
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 3 (ANI): The Directorate of Revenue Intelligence (DRI) has unearthed an international smuggling racket of drugs in a multi-agency coordinated operation across three states.
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DRI foils gold smuggling attempts, seizes 65.46 kg bars
Updated : 3 years, 8 months ago IST
New Delhi [India], September 21 (ANI): The Directorate of Revenue Intelligence (DRI) has seized 394 pieces of foreign-origin gold bars weighing approximately 65.46 kg from different locations in Mumbai, Patna and Delhi, the Union Ministry of Finance said on Wednesday.
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DRI seizes gold worth Rs 33 cr at Mumbai, Patna, Delhi
Updated : 3 years, 8 months ago IST
New Delhi [India], September 21 (ANI): As many as 394 pieces of foreign-origin gold bars weighing approximately 65.46 kgs and valued at Rs 33.40 crore have been seized by the Directorate of Revenue Intelligence (DRI).
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DRI, Customs seize 10,230 kg red sandalwood worth Rs 6 crore from Haryana
Updated : 3 years, 8 months ago IST
New Delhi [India], September 20 (ANI): In line with its commitment to preserving the natural resources of the nation, in yet another successful operation on September 16, the Directorate of Revenue Intelligence (DRI) recovered 10.23 MT of red sanders (red sandalwood), estimated at Rs 6 cr
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Directorate of Revenue Intelligence seizes e-cigarettes worth Rs 48 crore
Updated : 3 years, 8 months ago IST
Mundra (Gujarat) [India], September 18 (ANI): The Directorate of Revenue Intelligence (DRI) seized e-cigarettes estimated to be worth Rs 48 crores from Mundra Port on Friday as they were being smuggled by way of misdeclaration and concealment.
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DRI detects 72 hidden packets weighing 39.5 kg from Kolkata airport
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 9 (ANI): The Directorate of Revenue Intelligence (DRI) along with the Gujarat Anti-Terror Squad detect 72 hidden packets of suspected narcotic substance weighing 39.5 kg from Kolkata Airport.
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Indore: DRI seized 7.1 kg gold worth Rs 3.72 cr, 3 held
Updated : 3 years, 8 months ago IST
Indore (Madhya Pradesh) [India], September 8 (ANI): The Directorate of Revenue Intelligence (DRI) Indore Zonal Unit has arrested three people in 7.1 Kgs gold smuggling, worth Rs 3.72 crore.
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Gold worth Rs 1.83 cr seized at Tamil Nadu's Coimbatore airport, one arres
Updated : 3 years, 8 months ago IST
Coimbatore (Tamil Nadu) [India], September 6 (ANI): Directorate of Revenue Intelligence, Coimbatore intercepted seven passengers on Monday who brought gold in concealment from Sharjah, weighing 3.5 kgs and valued at Rs 1.83 crores. One person was arrested in connection with the matter. Read More
Govt detects tax evasion of Rs 2,217 crore by Vivo Mobile India
Updated : 3 years, 9 months ago IST
New Delhi [India], August 3 (ANI): The Directorate of Revenue Intelligence (DRI) has detected customs duty evasion of around Rs 2,217 crore by Chinese firm Vivo Mobile India, according to an official statement released on Wednesday.
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DRI cracks down on illicit manufacturing; seizes drugs worth Rs 245 crore
Updated : 3 years, 9 months ago IST
New Delhi [India], August 3 (ANI): The Directorate of Revenue Intelligence (DRI) has seized drugs worth Rs 245 crore in crackdowns on illicit manufacturing of drugs including at a clandestine factory in Yamunanagar, Haryana, the Ministry of Finance said on Wednesday.
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