Search For "revenue intelligence"
Designer deals, deceptive declarations: DRI busts multi-crore luxury furni
Updated : 9 months, 2 weeks ago IST
The Directorate of Revenue Intelligence (DRI) has busted a sophisticated, well-orchestrated customs fraud in imports of premium luxury furniture, said a statement from the Ministry of Finance on Tuesday.
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DRI seizes over 4 kg of cocaine worth Rs. 40 crore from passenger at Benga
Updated : 10 months, 1 week ago IST
Acting on specific intelligence, officers of the Directorate of Revenue Intelligence (DRI) Bengaluru Zonal Unit intercepted an Indian male passenger with over 4 kg of cocaine worth Rs 40 crore
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Pune: Foreign national held with ₹7.63 cr worth of crystal meth by R
Updated : 10 months, 1 week ago IST
In a significant drug bust, the Directorate of Revenue Intelligence (DRI), Pune, has arrested a foreign national woman for allegedly smuggling crystal methamphetamine worth ₹7.63 crore. The seizure was made following a meticulously planned operation based on specific intelligence inpu
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Foreign national held with Rs 7.63 crore worth of crystal meth in Pune
Updated : 10 months, 1 week ago IST
In a significant drug bust, the Directorate of Revenue Intelligence (DRI), Pune, has arrested a foreign national woman for allegedly smuggling crystal methamphetamine worth Rs 7.63 crore. The seizure was made following a meticulously planned operation based on specific intelligence inputs, s
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Coacaine worth Rs 62.6 crores siezed from Indian female at Mumbai Internat
Updated : 10 months, 1 week ago IST
Directorate of Revenue Intelligence (DRI) Mumbai siezed cocaine worth Rs 62.6 crores from an Indian female at Mumbai International Airport, official said on Tuesday.
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Pakistani goods worth Rs 9 crore seized at Navi Mumbai port; one arrested
Updated : 11 months ago IST
In an operation codenamed "Operation Deep Manifest", the illegal import of Pakistani-origin goods routed through third countries, primarily via Dubai, UAE, has been busted, the Ministry of Finance said in a statement Thursday.
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MaxIQ Improves Forecast Accuracy and Revenue Execution Across Global Teams
Updated : 11 months ago IST
Pune (Maharashtra) [India], June 26: MaxIQ, the revenue intelligence platform built for the complete customer journey, today announced that Snowflake, the AI Data Cloud company, has selected MaxIQ as its enterprise revenue forecasting solution. Unlike traditional forecasting platforms that s
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DRI Mumbai arrests passenger after cocaine valued at Rs 11.39 cr found in
Updated : 11 months ago IST
The Directorate of Revenue Intelligence (DRI), Mumbai arrested a male passenger who had arrived at Mumbai Airport from Sierra Leone after 1,139 grams of cocaine, valued at Rs 11.39 crore in the international illicit market was seized from him, DRI Mumbai officials said.
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DRI seizes meth, ecstasy worth Rs 5 crore in Mumbai; Nigerian woman arrest
Updated : 11 months, 1 week ago IST
Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI), Mumbai, intercepted a Nigerian woman suspected of transporting narcotic substances from Delhi to Mumbai by bus.
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DRI seizes leopard skins and bones, arrests one trafficker
Updated : 11 months, 1 week ago IST
In a continued effort to combat wildlife crimes, the Directorate of Revenue Intelligence (DRI) executed an operation on June 16, successfully obstructing the trafficking of leopard parts.
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Drugs and cash of around Rs 55.52 crore seized in Manipur; five arrested
Updated : 11 months, 2 weeks ago IST
According to an official release, a special operation codenamed "Operation White Veil" was carried out in the bordering areas of Churachandpur District of Manipur on June 5-7 by a Joint Team of Directorate of Revenue Intelligence (DRI), Customs, 37 Bn Assam Rifles and the Manipur Police.
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Assam Rifles in joint operation with DRI, recover 70,000 Yaba tablets from
Updated : 11 months, 3 weeks ago IST
In a major success against narcotics smuggling, Assam Rifles, in a joint operation with the Directorate of Revenue Intelligence (DRI), recovered 70,000 Yaba tablets from a vehicle in Teliamura, Tripura.
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