Search For "revenue intelligence"
Nearly 1,170 kg of cannabis worth Rs 2.33 cr seized in Andhra
Updated : 4 years, 1 month ago IST
Anakapalle (Andhra Pradesh) [India], April 19 (ANI): The Directorate of Revenue Intelligence (DRI) has seized 1169.3 kilograms of Cannabis (Ganja) worth about Rs 2.33 crores from Andhra Pradesh's Anakapalle district.
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Indore: DRI seized 3 gold bars weighing 3 kgs, five arrested
Updated : 4 years, 1 month ago IST
Indore (Madhya Pradesh) [India], April 17 (ANI): Acting on a tip that was received by the Directorate of Revenue Intelligence (DRI) Indore Zonal Unit that four persons carrying a huge quantity of smuggled gold would be coming to Indore on April 12 in Kia Seltos car, 3 kgs gold was recover
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DRI sleuths arrest one at Raipur railway station with 3.33 kg smuggled gol
Updated : 4 years, 4 months ago IST
Indore (Madhya Pradesh) [India], January 20 (ANI): The Directorate of Revenue Intelligence (DRI) Raipur unit of Indore zone on Wednesday apprehended one person at Raipur railway station who was travelling from Kolkata to Nagpur with 3.33 kgs of smuggled gold. The arrest and seizure was made
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BSF, DRI seize 360 kg ganja in joint operation, arrest one person in Assam
Updated : 4 years, 4 months ago IST
Cachar (Assam) [India], January 13 (ANI): In a joint operation, the Border Security Force (BSF) and Directorate of Revenue Intelligence (DRI) apprehended an Indian national and seized 360 kgs 'ganja' being transported in a truck on NH-6 at Gumrah, Assam, an official said on Thursday.
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Two arrested for trafficking cannabis worth Rs 3.15 cr near Indore
Updated : 4 years, 4 months ago IST
Indore (Madhya Pradesh) [India], January 5 (ANI): Two persons were arrested for allegedly trafficking cannabis worth Rs 3.15 crore near Indore.
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Chinese smartphone maker Xiaomi charged of Rs 653 crore tax evasion in Ind
Updated : 4 years, 4 months ago IST
New Delhi [India], January 5 (ANI): Chinese smartphone maker Xiaomi evaded custom duty to the tune of Rs 653 crore in India, Finance Ministry said on Wednesday.
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DRI intercepts 4 passengers for bringing gold worth Rs 1.1 cr from Sharjah
Updated : 4 years, 4 months ago IST
New Delhi [India], December 30 (ANI): The officers of the Directorate of Revenue Intelligence (DRI) intercepted four passengers for bringing 2.2 kg gold in concealment from Sharjah to Tamil Nadu's Coimbatore by Air Arabia flight, informed a press note on Wednesday.
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DRI roped in after foreign marking gold found in businessman Piyush Jain's
Updated : 4 years, 4 months ago IST
New Delhi [India], December 27 (ANI): Directorate of Revenue Intelligence (DRI) has been roped after the Directorate General of GST Intelligence (DGGI) recovered approximately 23 kg of gold from the factory premises of Kanpur-based businessman Piyush Jain on Monday.
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7,288 kg gold seized by Customs, DRI in less than 3 years
Updated : 4 years, 5 months ago IST
New Delhi [India], 21 December (ANI): Union Minister of State for Finance Shri Pankaj Chaudhary on Tuesday informed the Rajya Sabha that Customs and Directorate of Revenue Intelligence (DRI) have seized a total of 7,288 kg gold in less than three years.
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Sitharaman calls huge toxic waste 'threat' for India, calls on DRI to catc
Updated : 4 years, 5 months ago IST
New Delhi [India], December 4 (ANI): Highlighting that huge toxic waste coming to India and dumped here is a big threat, Finance Minister Nirmala Sitharaman on Saturday said that the Directorate of Revenue Intelligence (DRI) needs to act and catch big fish involved in smuggling of toxic wast
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Directorate of Revenue Intelligence to celebrate 64th Founding Day today
Updated : 4 years, 5 months ago IST
New Delhi [India], December 4 (ANI): The Directorate of Revenue Intelligence (DRI) is celebrating its 64th Founding Day on Saturday.
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DRI apprehends 4 foreign nationals in Op Molten Metal, seizes over 85 kg o
Updated : 4 years, 6 months ago IST
New Delhi [India], November 19 (ANI): In an intelligence operation-- code-named "Molten Metal"-- Directorate of Revenue Intelligence (DRI) on Friday apprehended four foreign nationals and seized 85.535 kg gold from their possession.
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