Search For "revenue intelligence"
DRI arrests director of Kolkata-based firm for evasion of customs duty
Updated : 6 years, 5 months ago IST
New Delhi [India], Nov 27 (ANI): The Delhi Unit of Directorate of Revenue Intelligence (DRI) arrested Director of a Kolkata-based firm in connection with the alleged evasion of Customs duty of Rs 4.5 crore on import of Chinese-origin mobile phones and laptops.
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Tamil Nadu: DRI intercepts man at Trichy International Airport, recovers 2
Updated : 6 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Nov 26 (ANI): Directorate of Revenue Intelligence (DRI) intercepted one person who had arrived at Trichy International Airport on November 24 from Guangzhou (China) via Colombo (Sri Lanka), while he was attempting to smuggle live species viz. China Pond tortoise
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Telangana: DRI seizes Rs 2 core, 4 kg of smuggled gold
Updated : 6 years, 6 months ago IST
Hyderabad (Telangana) [India], Nov 23 (ANI): The Directorate of Revenue Intelligence (DRI) has seized 4 kilograms of smuggled gold and about Rs 2 crores of sale proceeds of smuggled gold from a residential premises, the officials said on Saturday.
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DRI seizes 5kg gold worth Rs 1.95 cr, arrests two
Updated : 6 years, 6 months ago IST
Siliguri(West Bengal) [India], Nov 23 (ANI): Directorate of Revenue Intelligence (DRI) Siliguri unit seized 5 pieces of Swiss-made gold bars weighing 5 kg valued at around Rs 1.95 crore and arrested two persons last night.
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Over 50 Kg smuggled gold seized by DRI from three cities, 6 arrested
Updated : 6 years, 6 months ago IST
Guwahati/Siliguri/Varanasi [India], Nov 15 (ANI): The Directorate of Revenue Intelligence (DRI) has seized a total of 51.66 kg smuggled gold worth Rs 20.40 crore in three parallel operations in Guwahati, Siliguri and Varanasi on the intervening night of November 11 and 12.
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WB: DRI seizes gold worth Rs 10 cr, two arrested in Siliguri
Updated : 6 years, 6 months ago IST
Siliguri (West Bengal) [India], Nov 12 (ANI): The Siliguri unit of Director of Revenue Intelligence (DRI) on Tuesday arrested two smugglers, and seized nearly 25.7 kg of gold worth approximately Rs 10 crore from their possession.
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DRI arrests Chinese national, busts syndicate smuggling gold into India
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 7 (ANI): In a major breakthrough, the Directorate of Revenue Intelligence (DRI) arrested a Chinese national which led to the bust of a major Chinese syndicate involved in smuggling gold from Hong Kong and Taiwan into India.
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Over Rs 27 Lakh worth gold in paste form seized from passenger at Hyderaba
Updated : 6 years, 7 months ago IST
Hyderabad (Telangana) [India], Oct 20 (ANI): The Directorate of Revenue Intelligence (DRI) has recovered 832 grams of gold in form of paste amounting worth over Rs 27 Lakhs from a passenger at Rajiv Gandhi International Airport (RGIA) here. The accused have been arrested.
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Chennai: DRI seizes large quantity of potency-increasing drugs meant to be
Updated : 6 years, 7 months ago IST
Chennai (Tamil Nadu), Oct 18 (ANI): The Directorate of Revenue Intelligence (DRI) Chennai seized over 1.3 lakh tablets of various psychotropic substances and arrested three persons. The accused were allegedly attempting to smuggle it to the US by air courier in the guise of herbal medicament
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Hyderabad Airport: DRI seizes 652.95 gm gold
Updated : 6 years, 7 months ago IST
Hyderabad (Telangana)[India], Oct 16 (ANI): Directorate Revenue Intelligence (DRI) nabbed a passenger at Rajiv Gandhi International (RGI) airport and recovered gold weighing 652.95 grams valued at around Rs 24,61,621 from his procession.
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Odisha: Gold biscuits worth over Rs 4.9 crore recovered, two arrested
Updated : 6 years, 7 months ago IST
Bhubaneswar (Odisha) [India], Oct 11 (ANI): A team of Directorate of Revenue Intelligence (DRI) and police have nabbed two persons and recovered 110 smuggled foreign gold biscuits worth over Rs 4.9 crore from their possession.
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Odisha: DRI seizes 12.9 kg of smuggled gold, 2 arrested
Updated : 6 years, 7 months ago IST
Jharsuguda (Odisha) [India], Oct 10 (ANI): Department of Revenue Intelligence (DRI) on Thursday seized 12.9 kilograms of smuggled gold and nabbed two in connection with the same.
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