Search For "revenue intelligence"
406 star tortoises seized, two held
Updated : 8 years, 3 months ago IST
Vijayawada [Andhra Pradesh] [India], Feb 20 (ANI): At least two persons were apprehended by the Directorate of Revenue Intelligence (DRI) here on Tuesday for trafficking 406 Indian star tortoises.
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Smuggled cigarettes worth Rs 1.44 crore seized in Kutch
Updated : 8 years, 3 months ago IST
Kutch (Gujarat) [India] February 14 (ANI): The Directorate of Revenue Intelligence (DRI) on Wednesday registered a smuggling case of 14,40,000 cigarettes worth over Rs 1.44 crore at Mundra Port in Gujarat's Kutch.
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DRI seizes gold worth Rs 77 lakh
Updated : 8 years, 3 months ago IST
Rajahmundry (Andhra Pradesh) [India] February 8 (ANI): The Directorate of Revenue Intelligence (DRI) arrested a passenger with gold weighing 2.49 kg worth Rs 77 lakh at Rajahmundry Railway station.
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Bhubaneswar: Gold biscuits worth Rs 76L seized from train passenger
Updated : 8 years, 3 months ago IST
Khurda Road (Bhubaneswar) [India], Feb. 5 (ANI): Fifteen gold biscuits worth over Rs.76 lakh have been seized from a passenger at Bhubaneswar's Khurda Road Railway Station. The suspected smuggler has also been arrested.
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DRI seizes 4kg gold at Nellore station
Updated : 8 years, 3 months ago IST
Nellore (Andhra Pradesh) [India], Feb 5 (ANI): The Directorate of Revenue Intelligence (DRI) arrested a passenger from Nellore railway station and seized more than four kilograms of gold.
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Huge haul of ganja seized in Andhra Pradesh
Updated : 8 years, 3 months ago IST
Visakhapatnam (Andhra Pradesh) [India], Jan. 30 (ANI): A total of 387 kgs of cannabis or ganja has been recovered by a team of the Directorate of Revenue Intelligence (DRI) after they raided Kasimkota village of Visakhapatnam district.
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Jet airways sacks air hostess for smuggling foreign currency
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 11 (ANI): The Jet airways on Thursday terminated services of the air hostess, who was recently arrested by the Directorate of Revenue Intelligence (DRI) for carrying US dollars worth over Rs 3 crores.
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Intl Hawala racket: Accused sent to judicial custody
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 9 (ANI): A Delhi Court on Tuesday sent an arrested crew member of Jet Airways and alleged Hawala trader to two-day judicial custody for allegedly trying to smuggle out foreign currency worth over Rupees three crore.
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Jet Airways employee arrested with Rs 3.21 crore in US dollars
Updated : 8 years, 4 months ago IST
New Delhi [India] Jan 9 (ANI): The Directorate of Revenue Intelligence (DRI) has arrested a Jet Airways employee at the Indira Gandhi International Airport for allegedly carrying US dollars worth Rs 3.21 crore.
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Gold worth over Rs 3 cr seized in Chennai, 3 held
Updated : 8 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Dec 30 (ANI): The Directorate of Revenue Intelligence (DRI) arrested three men with an illegal consignment of 10.459 kg gold valued at more than Rs 3 crore.
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DRI seizes 50-kg gold in courier at Mumbai International Airport
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 22 (ANI): The Directorate of Revenue Intelligence (DRI) seized consignments of smuggled 50-kg gold at the Mumbai International Airport on Thursday.
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DRI seizes Paris brand cigarettes worth Rs 65.96 lakh
Updated : 8 years, 5 months ago IST
Hyderabad (Telangana) [India], Dec 16 (ANI): The Directorate of Revenue Intelligence (DRI) of Hyderabad recovered Paris brand cigarettes brought by the Sampark Kranti Express at the Kacheguda Railway Station, on Friday morning.
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