Search For "revenue intelligence"
Coimbatore: DRI foils smuggling attempt, seizes 23,310 packets of foreign-
Updated : 6 years, 7 months ago IST
Coimbatore (Tamil Nadu) [India], Oct 10 (ANI): Directorate of Revenue Intelligence (DRI) has seized foreign-made cigarette worth Rs 69.93 lakh at Coimbatore International Airport and detained five people for attempting to smuggle the same.
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Hyderabad: DRI arrests 3, recovers 42 pieces of foreign marked gold from t
Updated : 6 years, 7 months ago IST
Hyderabad (Telangana) [India], Oct 5 (ANI): The Directorate of Revenue Intelligence (DRI) seized 42 pieces of foreign marked gold from a customer service office of IndiGo airline at the airport. The value of gold has been pegged at around Rs 2 crore. Three people have been arrested in this r
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Four held with 16.9 kg gold smuggled from Myanmar
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 30 (ANI): Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate and arrested four people while they travelling in a train from Guwahati to Delhi.
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Hazardous Chinese firecrackers reaching India illegally ahead of Diwali: D
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 30 (ANI): Directorate of Revenue Intelligence (DRI) has warned all investigating and intelligence agencies that a huge quantity of hazardous Chinese firecrackers has started reaching India illegally ahead of Diwali.
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Indore: 5.5 Kg smuggled gold seized by DRI, 7 arrested
Updated : 6 years, 7 months ago IST
Indore (Madhya Pradesh) [India], Sept 29 (ANI): The Directorate of Revenue Intelligence (DRI) of Indore zone has apprehended seven passengers including a female with approximately 5.5 kg of gold in their possession.
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In biggest operation, CBIC cracks down on GST violators at 336 countrywide
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 12 (ANI): The Directorate General of GST Intelligence (DGGI) and Directorate General of Revenue Intelligence (DRI) launched a countrywide joint operation at 336 locations which involved 1200 officers from both agencies against exporters who were fraudulently claiming
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NIA files chargesheet against two accused in Surat FICN case
Updated : 6 years, 8 months ago IST
Surat (Gujarat) [India], Aug 31 (ANI): National Investigation Agency (NIA) on Friday filed chargesheet against two accused persons in Surat Fake Indian Currency Notes (FICN) case before a special NIA court here.
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6 kg gold seized by DRI in Kolkata, three arrested
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Aug 31 (ANI): Directorate of Revenue Intelligence (DRI) on Saturday said it has seized 6.347 kilograms of gold of foreign origin in the city and arrested four persons in this connection from Kolkata's Burra Bazar.
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5 foreign nationals held at IGI airport for foreign currency smuggling
Updated : 6 years, 8 months ago IST
New Delhi [India], Aug 30 (ANI): Five Taiwanese nationals have been arrested by the Directorate of Revenue Intelligence (DRI) after foreign currency worth Rs 3.25 crore was recovered from their possession at IGI Airport here.
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Vizag: Cannabis worth Rs 1.5 crore seized, one arrested
Updated : 6 years, 8 months ago IST
Vizag (Andhra Pradesh) [India], Aug 28 (ANI): A truck driver was arrested and cannabis worth approximately Rs 1.5 crore was seized from his possession, said Directorate of Revenue Intelligence (DRI) on Wednesday here.
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Telangana: 2 arrested, foreign currency worth around Rs 1.5 cr at RGI airp
Updated : 6 years, 9 months ago IST
Hyderabad (Telangana) [India], Aug 20 (ANI): The Directorate of Revenue Intelligence (DRI) has arrested two persons for allegedly attempting to smuggle Saudi Arabian Riyal worth around Rs 1.5 core from Rajiv Gandhi International Airport here.
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West Bengal: 3 persons arrested, 60 gold biscuits seized, says DRI
Updated : 6 years, 9 months ago IST
Siliguri (West Bengal) [India], Aug 19 (ANI): Three persons were arrested and 60 gold biscuits worth around Rs 3.8 crore seized on Monday by the Siliguri unit of the Directorate of Revenue Intelligence (DRI).
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