Search For "revenue intelligence"
Adani Group clarifies not received any communication from SEBI recently, D
Updated : 4 years, 10 months ago IST
Ahmedabad (Gujarat) [India], July 19 (ANI): Adani Group has not received any communication from Securities and Exchange Board of India (SEBI) recently and Directorate of Revenue Intelligence (DRI) show-cause notice was issued five years back, said a company spokesperson on Monday, issuing cl
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DRI busts luxury car smuggling racket in Mumbai
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 17 (ANI): The Directorate of Revenue Intelligence busted a luxury car smuggling racket in Gurugram that had caused a duty evasion of more than Rs 25 crore by smuggling 20 vehicles into India in the name of diplomats and diverting the same to private persons
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Directorate of Revenue Intelligence uncovers luxury car smuggling racket i
Updated : 4 years, 10 months ago IST
New Delhi [India], July 16 (ANI): The Directorate of Revenue Intelligence has uncovered a luxury car smuggling racket involving foreign diplomats in Delhi. Three persons including the CEO of the Gurugram-based luxury car dealership have been arrested in this racket so far.
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Heroin worth over Rs 2,000 cr seized in Mumbai
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 5 (ANI): Directorate of Revenue Intelligence Mumbai has seized 293.81 kgs of heroin worth over Rs 2,000 crores in the international illicit market at Nhava Sheva Port here.
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Three held for smuggling 5 kg gold worth Rs 2.44 Crores in Indore
Updated : 4 years, 10 months ago IST
Indore (Madhya Pradesh) [India], July 5 (ANI): Three persons were on Monday arrested for smuggling 5 kg gold worth Rs 2.44 crores, informed the Directorate of Revenue Intelligence (DRI), Indore.
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Hyderabad: Tanzania national arrested at RGI Airport, 3kg heroin worth Rs
Updated : 4 years, 11 months ago IST
Hyderabad (Telangana) [India], June 22 (ANI): The Directorate of Revenue Intelligence (DRI) on Monday arrested a Tanzania national at the Rajiv Gandhi International Airport (RGIA) and seized three kg of heroin worth Rs 19.5 crore.
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Gold worth Rs 20.95 cr seized in Imphal, 2 held
Updated : 4 years, 11 months ago IST
New Delhi [India], June 17 (ANI): Two persons were arrested in Imphal with 43.12 kg of gold worth Rs 20.95 crore in a major operation by the Directorate of Revenue Intelligence (DRI) against an organised smuggling syndicate.
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Indore: DRI records largest-ever cannabis seizure of 3,092 kg, 3 arrested
Updated : 4 years, 11 months ago IST
Indore (Madhya Pradesh) [India], May 31 (ANI): The Directorate of Revenue Intelligence's (DRI) Indore Zonal Unit (IZU) has recorded its highest-ever seizure of cannabis - 3,092 kilograms worth about Rs 6.19 crores.
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MP: DRI seizes smuggled gold worth Rs 4.64 cr, 5 held
Updated : 4 years, 12 months ago IST
Indore (Madhya Pradesh) [India], May 27 (ANI): Sleuths of the Directorate of Revenue Intelligence (DIR) on Thursday arrested five persons and seized 9.3-kilogram gold worth Rs 4.64 crores during a search of a car and subsequent raids in Madhya Pradesh and Chhattisgarh.
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5 held in Chhattisgarh's Rajnandgaon in connection with gold smuggling
Updated : 5 years ago IST
Raipur (Chhattisgarh) [India], May 3 (ANI): The Directorate of Revenue Intelligence (DRI)'s Raipur Unit on Monday arrested two persons and apprehended three persons in Chhattisgarh's Rajnandgaon district in connection with the foreign origin gold smuggling case and seized valuables worth Rs
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BSF seizes drugs worth over Rs 78 lakh in Tripura
Updated : 5 years ago IST
Agartala (Tripura) [India], May 1 (ANI): The Border Security Force (BSF) in its effort to curb the drug menace in Tripura seized 513 kgs of Ganja and other contraband items worth Rs 78,91,831 in different operations on Friday.
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2 Tanzanian nationals held for smuggling cocaine worth Rs 13.35 cr at Mumb
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], April 30 (ANI): The Directorate of Revenue Intelligence (DRI) on Thursday arrested two Tanzanian Nationals at Mumbai airport for carrying 2.225 kilograms of cocaine worth Rs 13.35 crores.
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