Search For "revenue intelligence"
Arrest warrant against Nirav Modi in customs evasion case
Updated : 7 years, 11 months ago IST
New Delhi [India], June 24 (ANI): An arrest warrant has been issued against absconding diamantaire Nirav Modi in connection with the case of evasion of Customs duty, registered by the Directorate of Revenue Intelligence (DRI).
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DRI seizes 308kg of 'date rape drug' Ketamine
Updated : 7 years, 11 months ago IST
New Delhi [India], June 13 (ANI): The Directorate of Revenue Intelligence (DRI) seized around 308kg of Ketamine, a potent anesthetic also referred to as the 'date rape drug'.
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DRI seizes drones in Maharashtra
Updated : 7 years, 11 months ago IST
Raigad (Maharashtra) [India], Jun 10 (ANI): Nhava Sheva Regional Unit of Directorate of Revenue Intelligence on Saturday seized remotely piloted aircraft (drones) while they were being smuggled into India in a consignment of toys at Transindia Logistics Park Custom Freight station in Raigad.
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Vijayawada: DRI seizes 1,085 kgs cannabis, two held
Updated : 8 years ago IST
Vijayawada (Andhra Pradesh) [India], Apr. 30 (ANI): Two people have been arrested along with a total of 1,085.5 kgs of cannabis from a vehicle by Directorate of Revenue Intelligence (DRI) in Andhra Pradesh's Vijayawada city on Monday.
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Portuguese national arrested with cocaine in Chennai
Updated : 8 years ago IST
Chennai, (Tamil Nadu) [India] Apr 27 (ANI): A joint team of Directorate of Revenue Intelligence (DRI) and Narcotics Control Bureau (NCB) arrested a Portuguese national with three kgs of cocaine at Chennai Airport on Friday.
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Delhi-based jeweller jumps from DRI office, dies
Updated : 8 years ago IST
New Delhi [India], Apr. 26 (ANI): A Delhi-based jeweller allegedly committed suicide after jumping off the sixth floor of Directorate of Revenue Intelligence (DRI) building in the national capital, after a raid was conducted at his store and residence in the city.
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1394kg cannabis worth seized in Vijayawada
Updated : 8 years ago IST
Vijayawada (Andhra Pradesh) [India], April 25 (ANI): The Directorate of Revenue Intelligence (DRI) seized 1,394 kilograms of cannabis worth Rs 2,09,14,800 here on Tuesday.
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Hyderabad: Diesel smuggling racket busted, 4 held
Updated : 8 years, 1 month ago IST
Hyderabad (Telangana) [India], Apr 21 (ANI): The Directorate of Revenue Intelligence (DRI) on Friday arrested four persons after busting a diesel smuggling racket and seized fuel worth Rs. 1 crore.
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Father-son duo intercepted for smuggling gold at Kolkata airport
Updated : 8 years, 1 month ago IST
Kolkata, (West Bengal) [India] Apr 6 (ANI): In a bid to curb diversion in exports of Gold Jewellery, Directorate of Revenue Intelligence (DRI) intercepted father-son duo at Kolkata airport on April 4 with 54 kg gold.
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DRI registers case against Nirav Modi for diverting diamonds
Updated : 8 years, 2 months ago IST
Surat (Gujarat) [India], Mar 20 (ANI): The Directorate of Revenue Intelligence (DRI) on Tuesday lodged a case against Nirav Modi for allegedly diverting diamonds and pearls worth Rs 890 crores from Special Economic Zone units located in Surat.
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Chennai: 23 kg of smuggled gold seized, 4 arrested
Updated : 8 years, 2 months ago IST
Chennai [India], Mar. 8 (ANI): The Directorate of Revenue Intelligence (DRI), Chennai zone, on Thursday seized 23 kilograms of gold, smuggled into India from Sri Lanka at Egmore Railway Station.
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PNB scam: DRI sanctions prosecution of Nirav Modi's firms
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 04 (ANI): The Directorate of Revenue Intelligence (DRI) on Sunday sanctioned the prosecution of jeweller Nirav Modi and his three firms in connection with billion dollar Punjab National Bank fraud case.
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