Search For "revenue intelligence"
Chennai: DRI seizes 20 kg gold, four sent to judicial custody
Updated : 7 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Jan 16 (ANI): Directorate of Revenue Intelligence's Chennai zonal unit raided multiple locations here in early hours of Tuesday and seized 20.6 kilogram gold of foreign origin valued at an estimate of Rs 6.88 crore.
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DRI nabs 2 with gold worth Rs 1.08 Cr at Vizag railway station
Updated : 7 years, 4 months ago IST
Vizag (Andhra Pradesh) [India], Jan 9 (ANI): The Directorate of Revenue Intelligence (DRI) Vizag seized 3.3 kilograms of gold worth Rs 1.08 crore from two commuters at the Visakhapatnam Railway Station on Tuesday.
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Hyderabad: DRI recovers 2 kg smuggled gold hidden in microwave oven
Updated : 7 years, 4 months ago IST
Telangana (Hyderabad) [India], Dec 29(ANI): The Directorate of Revenue Intelligence (DRI) intercepted a passenger in Shamshabad here on Friday carrying 20 kilogram of gold plates coated with silver hidden in a microwave oven.
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DRI seizes USD 1 million, arrests 2 foreign nationals
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 20 (ANI): In two separate incidents, Directorate of Revenue Intelligence (DRI) officials at Delhi airport and Kempegowda International Airport in Bengaluru seized a total of USD 1 million (approx Rs 7 crores) on December 17 and 18 and arrested one Afghan national and o
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Centre approves SCord to tackle smuggling
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 4 (ANI): In an attempt to tackle smuggling, the Central government has approved Anti-Smuggling National Coordination Centre (SCord) under the Directorate of Revenue Intelligence (DRI).
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DRI seizes over Rs. 2 crore gold, arrests 5 in Chennai
Updated : 7 years, 5 months ago IST
Chennai (Tamil Nadu) [India] Nov 30 (ANI): The Directorate of Revenue Intelligence (DRI) on Friday arrested five people, including two South Korean nationals in Chennai and seized seven kgs of gold worth Rs. 2.20 core smuggled into India from Hong Kong.
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Delhi: DRI busts smuggling racket, 1.28 crore worth foreign currency seize
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 25 (ANI): The Directorate of Revenue Intelligence (DRI) on Saturday busted an anabolic steroid smuggling racket and seized large stack of drugs along with huge amount of foreign currency.
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Delhi: 5 Bhutan nationals held, 20 kg gold seized by DRI
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 1 (ANI): The Directorate of Revenue Intelligence (DRI), in two separate operations carried out in Delhi on Wednesday, seized 20 kilograms of gold valued at Rs. 6.4 crores from five Bhutanese nationals. All of them have been arrested.
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Chennai: Around 7 kg of gold seized, accused arrested
Updated : 7 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Oct 28 (ANI): Directorate of Revenue Intelligence (DRI) on Sunday seized 6.995 kg gold worth Rs 2,27,82,715 from two persons who had arrived in Chennai Airport in two different flights.
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DRI seizes 100 kg smuggled gold within 48 hours
Updated : 7 years, 6 months ago IST
New Delhi [India], Oct 27 (ANI): In a major crackdown on organized crime syndicates involved in smuggling of gold into India, the Directorate of Revenue Intelligence (DRI) has, in a series of operations in last 48 hours across the country seized more than 100 kgs of smuggled gold.
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Nirav Modi declared absconder in DRI case
Updated : 7 years, 7 months ago IST
Surat (Gujarat) [India], Oct 11 (ANI): The Chief Judicial Magistrate of Surat, on Wednesday, issued an order declaring fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi as an absconder in a case filed against him by the Directorate of Revenue Intelligence (DRI) for
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DRI seizes 1600 kg of shark bones in Bengaluru
Updated : 7 years, 7 months ago IST
Bengaluru (Karnataka) [India], Oct 06 (ANI): The Directorate of Revenue Intelligence (DRI) has seized consignments with 1600 kg of shark bones destined to Hong Kong, under provisions of Customs Act in Bengaluru.
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