Search For "revenue intelligence"
Chennai customs seize gold worth Rs 3.91 crores, arrest 5 persons
Updated : 1 year, 11 months ago IST
Acting upon specific intelligence provided by the Directorate of Revenue Intelligence (DRI), Chennai Zonal Unit, 5 passengers who arrived in Chennai on June 6, 2024, from Dubai were intercepted by officers of the Air Intelligence Unit, according to an official release.
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Tripura: BSF troops seize Yaba tablets worth Rs 15 cr in joint operation w
Updated : 1 year, 11 months ago IST
In an achievement in the fight against drug trafficking, Border Security Force (BSF), in a joint operation with the Directorate of Revenue Intelligence (DRI), has successfully seized a major consignment of Yaba tablets valued at about Rs 15 crore, officials said.
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ED attaches Rs 11.20 cr assets of carpet merchant Sajjan Kumar
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) has attached various Delhi-based land and flats valued at Rs 11.20 crore belonging to entities owned by a carpet merchant Sajjan Kumar, the agency said on Monday.
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DRI Mumbai seizes foreign cigarettes worth over Rs 8 crores, key syndicate
Updated : 1 year, 12 months ago IST
In a crackdown on smuggling activities, the Directorate of Revenue Intelligence (DRI) Mumbai Zonal Unit (MZU) seized a staggering 53.64 lakh foreign-branded cigarette sticks worth more than Rs 8 crores.
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Directorate of Revenue Intelligence nabs foreign national with cocaine wor
Updated : 2 years ago IST
On questioning the passenger admitted to having ingested capsules containing drugs and carrying the same in his body for smuggling into India.
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Directorate of Revenue Intelligence nabs foreign national with cocaine wor
Updated : 2 years ago IST
The Directorate of Revenue Intelligence (DRI) seized 1468 grams of cocaine worth around Rs 15 crore from a Cote D'ivore national, a West African country, after he arrived at Mumbai airport, as per the authorities.
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DRI seizes 781 Bengal Monitor Lizard Hemipenes, 19.6 kg soft corals near N
Updated : 2 years, 1 month ago IST
The Directorate of Revenue Intelligence (DRI) thwarted an attempt to traffic endangered wildlife species near Nashik, Maharashtra. The operation resulted in the seizure of 781 Bengal Monitor Lizard Hemipenes, locally known as "Hatha Jodis," and 19.6 kg of soft corals, both listed under Sched
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Madhya Pradesh: DRI arrests 1 person with 4.94 kg foreign origin gold at I
Updated : 2 years, 1 month ago IST
The action was taken based on input received by DRI that a person flying to Indore from Sharjah, a city in UAE, would be carrying huge quantities of foreign-origin gold and would attempt to smuggle that into India.
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Tamil Nadu: DRI seizes 4.9 kgs of smuggled foreign-origin gold in Ramanath
Updated : 2 years, 1 month ago IST
According to an official release, specific intelligence was developed by the officers of DRI that foreign-origin gold is being smuggled into India from Srilanka through the Vedhalai coast in Ramnathapuram District by a gang using a fishing boat.
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1.108 kg of cocaine worth Rs 11 cr seized at Mumbai airport
Updated : 2 years, 1 month ago IST
DRI in Mumbai foiled a drug smuggling attempt at the Chhatrapati Shivaji Maharaj International airport by seizing 1.108 kg of cocaine and arresting a Sierra Leone national. The estimated value of seized cocaine is around Rs 11 crore.
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DRI thwarts smuggling of gold in Odisha, recovers 65 pieces of smuggled bu
Updated : 2 years, 1 month ago IST
The Directorate of Revenue Intelligence (DRI) has thwarted smuggling of gold in Odisha, recovering 65 pieces of smuggled gold bullion, weighing 9180 grams, valued at Rs. 6,44,46,164, said the agency.
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DRI recovers cocaine worth Rs 19.79 crore at Mumbai airport, one arrested
Updated : 2 years, 1 month ago IST
The Directorate of Revenue Intelligence (DRI) busted an international syndicate and seized 1979 grams of white powdery substance purported to be cocaine worth Rs 19.79 crores from one female passenger of Sierra Leone who came from Nairobi to Mumbai on Sunday.
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