Search For "revenue intelligence"
Two gold smugglers arrested in Siliguri
Updated : 8 years, 9 months ago IST
Siliguri (West Bengal) [India], Feb.26 (ANI): The Directorate of Revenue Intelligence (DRI) personnel on Sunday arrested Anowar Hussein and Morninur Islam from Siliguri and seized three kilograms of yellow metal from their possession.
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DRI seizes 4.2 kg gold worth Rs. 1.14 crore from Mumbai airport
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India] Feb. 18 (ANI): The Directorate of Revenue Intelligence (DRI) on Saturday seized 4.2 kilogram gold worth Rs 1.14 crore found in a consignment at Mumbai airport concealed in the form of hooks and buttons in 91 trousers, coated with silver colour.
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DRI seizes 29.3 lakh foreign cigarettes, arrests one person
Updated : 8 years, 9 months ago IST
Kolkata, (West Bengal),[India] Feb. 16 (ANI): The Directorate of Revenue Intelligence (DRI) on Thursday seized a container carrying approximately 29.3 lakh foreign cigarette sticks at the Netaji Subhas Dock in Kolkata.
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Kerala: DRI recovers Rs. 45.69 lakh concealed in bunch of bananas
Updated : 8 years, 9 months ago IST
Kozhikode (Kerala) [India], Feb. 1 (ANI): Officials of the Directorate of Revenue Intelligence (DRI) seized unaccounted Saudi riyal worth Rs 45.69 lakh from two Dubai-bound passengers at the Kozhikode Airport on Thursday.
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DRI mistakenly declares cigarettes as propylene injection
Updated : 8 years, 9 months ago IST
Maharashtra,[India] Jan 31, (ANI): Directorate of Revenue Intelligence seized 154 cartons of Gudan Garam cigarettes on Tuesday at Nava Seva.
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Snake venom worth Rs. three crore recovered from Purnia, J-K
Updated : 8 years, 9 months ago IST
Purnia (Jammu and Kashmir),[India] Jan. 24 (ANI): Officers of the Directorate of Revenue Intelligence (DRI) recovered one bottle of snake (Cobra) venom weighing around 900 grams, valuing approximately Rs. three crores here today.
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Passenger arrested at Goa airport for carrying three kg gold
Updated : 8 years, 9 months ago IST
Panaji (Goa) [India], Jan. 9 (ANI): The Directorate of Revenue Intelligence (DRI) Goa unit on Monday arrested a passenger for carrying three kilograms of gold illegally.
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8.7 kg gold biscuits seized in Mandapam
Updated : 8 years, 9 months ago IST
Mandapam (Tamil Nadu) [India], Jan. 1 (ANI): One person was arrested after the Chennai Directorate of Revenue Intelligence (DRI) seized 8.7 kg of gold worth Rs 2.44 crore smuggled from Sri Lanka at Mandapam near Rameswaram.
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DRI officials seize Rs. 1.34 cr in new Rs 2,000 denomination at Chennai ai
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], Dec. 22 (ANI): The Directorate of Revenue Intelligence (DRI) officials on Friday bust a Hawala racket and seized Rs. 1.34 crore in new Rs 2,000 denomination besides foreign currencies worth USD 7000 from a gang of five persons at the Chennai airport.
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DRI seizes about 23.5 MT of Mandrax tablets worth over Rs. 3 K crore
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov.2 (ANI): In one of the biggest seizures of narcotic drugs and psychotropic substances, the Directorate of Revenue Intelligence (DRI), apex counter-smuggling agency of the Central Board of Excise and Customs (CBEC), has confirmed seizing about 23.5 metric tonnes of Mand
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DRI seizes 21 kg gold and 6.44 crore in Indian currency
Updated : 8 years, 9 months ago IST
New Delhi [India], Oct. 17 (ANI): The Delhi Zonal Unit (DZU) of the Directorate of Revenue Intelligence (DRI) has seized 20.64 kilograms of gold and Rs. 6.44 crores of Indian currency notes from a shop in old Delhi.
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Directorate of Revenue Intelligence busts major gold smuggling racket
Updated : 8 years, 9 months ago IST
New Delhi [India], Sept.19 (ANI): The Delhi unit of the Directorate of Revenue Intelligence (DRI) has confirmed busting a major gold smuggling racket involving smuggling of around 7000 kilograms of gold worth more than Rs. 2000 crore in last two and half years.
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