Search For "revenue intelligence"
Finance Minister enquires well-being of DRI officials who sustained injur
Updated : 5 years, 8 months ago IST
New Delhi [India], September 6 (ANI): Three people have been arrested for the smuggling of gold outside the Karipur airport at Kozhikode in Kerala while two officials of the Directorate of Revenue Intelligence (DRI) got injured while outwitting the smugglers.
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8 held at Delhi Railway Station with 83.6 kg gold bars worth Rs 43 crores
Updated : 5 years, 8 months ago IST
New Delhi [India], Aug 29 (ANI): The Directorate of Revenue Intelligence (DRI) nabbed eight passengers from the New Delhi Railway Station and seized 504 gold bars concealed in their clothes, it said on Saturday.
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504 smuggled gold bars seized at New Delhi Railway Station, 8 arrested
Updated : 5 years, 8 months ago IST
New Delhi [India], Aug 29 (ANI): Eight persons were arrested and 504 smuggled foreign-origin gold bars were seized from their possession at the New Delhi Railway Station on Friday, informed the Directorate of Revenue Intelligence.
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Siliguri: 12 gold pieces worth Rs 2 crores seized by DRI, 2 arrested
Updated : 5 years, 9 months ago IST
Siliguri (West Bengal) [India], August 23 (ANI): Two people in possession of 12 pieces of foreign-made gold bars weighing 1.99 kilograms, worth around Rs 2 crore were arrested by the Intelligence (DRI) in Siliguri on Sunday.
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Hyderabad: DRI seizes 52.5 kg narcotic drugs worth Rs 6 crore
Updated : 5 years, 9 months ago IST
Hyderabad (Telangana) [India], August 19 (ANI): The Directorate of Revenue Intelligence (DRI) on Wednesday seized 52.5 kilograms of narcotic drugs worth Rs 6 crore, which were buried underground in a compound in the outskirts of Hyderabad city.
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DRI seizes 97 crores worth drugs in Hyderabad
Updated : 5 years, 9 months ago IST
Hyderabad (Telangana) [India], Aug 17 (ANI): The Directorate of Revenue Intelligence (DRI) on Monday seized drugs and raw material worth Rs 97 crore in Hyderabad.
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West Bengal: DRI arrests three with 26 kg gold in Siliguri
Updated : 5 years, 9 months ago IST
Siliguri (West Bengal) [India], Aug 16 (ANI): The Director of Revenue Intelligence (DRI) arrested three men and seized 26.25 kg of gold from West Bengal's Siliguri on Friday night. The estimated market value of the recovered gold is Rs 14.5 crore.
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DRI arrests man with Ganja worth Rs 2.62 crores in Hyderabad
Updated : 5 years, 9 months ago IST
Hyderabad (Telangana) [India], August 15 (ANI): The Directorate of Revenue Intelligence (DRI) on Friday arrested a man for possessing 1,050 kgs of Ganja worth Rs 2.62 crores in Hyderabad.
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3 more held in connection with drugs worth Rs 1,000 crores seized in Mumba
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 11 (ANI): Three more accused were arrested late on Monday night in connection with the seizure of 191 kgs of drugs worth around Rs 1,000 crores at Nhava Sheva port of Navi Mumbai by Directorate of Revenue Intelligence (DRI) and the Customs.
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Drugs worth Rs 1,000 crores seized at Nhava Sheva port of Navi Mumbai
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 10 (ANI): In a joint operation of the Directorate of Revenue Intelligence (DRI) and the Customs, 191 kgs of drugs worth around Rs 1,000 crores were seized at Nhava Sheva port of Navi Mumbai, the DRI said.
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DRI seizes Ganja worth Rs 71,38,000 from lorry in Hyderabad
Updated : 5 years, 10 months ago IST
Hyderabad (Telangana) [India], July 4 (ANI): The Directorate of Revenue Intelligence (DRI) Hyderabad Zonal Unit intercepted a goods vehicle and seized 156 packages of Ganja worth Rs 71,38,000.
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Raids at tobacco companies' warehouses in MP, Rs 225 cr GST evasion detect
Updated : 5 years, 11 months ago IST
Bhopal (Madhya Pradesh) [India], June 13 (ANI): The Directorate General of GST Intelligence and Directorate of Revenue Intelligence conducted joint raids at 16 locations of three pan masala and tobacco companies in Madhya Pradesh, in which GST evasions of Rs 225 crores were detected.
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