Search For "revenue intelligence"
DRI seizes 300 kg cocaine worth Rs 2,000 crore at Tuticorin port in Tamil
Updated : 5 years, 1 month ago IST
New Delhi [India], April 22 (ANI): The Directorate of Revenue Intelligence (DRI) has seized more than 300 kg of cocaine, worth approximately Rs 2,000 crore in the international market, at Tamil Nadu's Tuticorin Port.
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DRI seizes 25 kg gold worth Rs 11.63 cr in Hyderabad, 3 held
Updated : 5 years, 2 months ago IST
Hyderabad (Telangana) [India], March 25 (ANI): The Directorate of Revenue Intelligence (DRI), Hyderabad Zone Unit, seized 25 kg of gold worth about Rs 11.63 crores on the outskirts of the city and arrested three persons in this connection with the case.
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Businessman held in connection with seizure of 21 lakh smuggled cigarettes
Updated : 5 years, 2 months ago IST
New Delhi [India], March 13 (ANI): The Directorate of Revenue Intelligence (DRI) has arrested a businessman in connection with the seizure of 21,60,000 sticks of smuggled Gudang Garam cigarettes valued at Rs 4.75 crores in Mumbai.
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Foreign cigarettes worth over Rs 4.75 cr seized in Mumbai
Updated : 5 years, 2 months ago IST
New Delhi [India], February 28 (ANI): Directorate of Revenue Intelligence (DRI) on Sunday intercepted and seized 21,60,000 cigarette sticks of foreign origin worth over Rs 4.75 crores at a Container Freight Station (CFS) near Nhava Sheva Port in Mumbai.
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DRI arrests 3 for dealing in drugs in Madhya Pradesh, Uttar Pradesh
Updated : 5 years, 3 months ago IST
Indore (Madhya Pradesh) [India], February 9 (ANI): Directorate of Revenue Intelligence (DRI) on Tuesday arrested three people under the Narcotic Drugs and Psychotropic Substances (NDPS) Act for illegal NRx drugs diversion and dealings.
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DRI seizes foreign cigarettes worth Rs 20 lakh in Bhopal
Updated : 5 years, 3 months ago IST
Bhopal (Madhya Pradesh) [India], February 6 (ANI): Officers of Directorate of Revenue Intelligence (DRI) seized more than one lakh smuggled foreign-brands cigarettes sticks worth Rs 20 lakh, the DRI said on Saturday.
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DRI arrests 6 for evading customs duty on imported goods
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 5 (ANI): Six persons have been arrested by the Directorate of Revenue Intelligence (DRI) for allegedly undervaluing imported goods from China and evading custom duty to the tune of Rs 145 crore.
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DRI busts Myanmar-India gold smuggling network; gold worth Rs 28 cr seized
Updated : 5 years, 4 months ago IST
New Delhi [India], January 22 (ANI): In a major bust of the Myanmar-India gold smuggling network, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) has seized 55.61 kg of foreign-origin gold valued at Rs 28 crores from eight persons at two locations -- Delhi and Luckno
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DRI Mumbai recovers smuggled cigarettes worth Rs 3.24 cr
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 10 (ANI): The Mumbai zonal unit of Directorate of Revenue Intelligence (DRI) have allegedly recovered 18,00,000 sticks of Gudang Garam cigarettes worth around Rs 3.24 crores concealed in a container that arrived from Dubai on January 7, informed DRI o
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DRI officials seize 1,534 kg ganja worth over Rs 3 crore near Raipur, five
Updated : 5 years, 4 months ago IST
Indore (Madhya Pradesh) [India], January 6 (ANI): Officers of DRI Madhya Pradesh- Chhattisgarh Unit on Monday intercepted a truck near Raipur in Chhattisgarh on the basis of specific intelligence and recovered 1534 kg ganja worth Rs 3.07 crore. Five persons were arrested.
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Contraband goods worth Rs 74 lakhs seized in Tripura
Updated : 5 years, 4 months ago IST
West Tripura (Tripura) [India], January 2 (ANI): The security forces seized a total of 493 Kilograms of various contraband goods worth Rs 74 lakhs in a joint operation in the West Tripura district of Tripura, Assam Rifles said on Saturday.
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Sitharaman inaugurates DRI's 63rd Founding Day celebrations, unveils 'Smug
Updated : 5 years, 5 months ago IST
New Delhi [India], December 4 (ANI): Finance Minister Nirmala Sitharam on Friday inaugurated the 63rd founding day celebrations of the Directorate of Revenue Intelligence (DRI), the apex anti-smuggling intelligence and investigation agency functioning under the aegis of the Central Board of
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