Search For "revenue intelligence"
Man arrested in Mumbai for smuggling cigarettes worth over Rs 2 crore from
Updated : 2 years, 4 months ago IST
"Based on the intelligence of suspected smuggling of cigarettes through the Air Cargo route, an import consignment at the Air Cargo Complex, Mumbai, was intercepted on December 29 by the officers of DRI," said the release.
Read More
Kenyan national held with cocaine worth Rs 14.90 cr at Mumbai airport
Updated : 2 years, 4 months ago IST
The Directorate of Revenue Intelligence apprehended a woman passenger of Kenyan nationality at Mumbai's Chhatrapati Shivaji Maharaj International Airport for allegedly smuggling cocaine worth Rs 14.90 crore, a DRI release said on Friday.
Read More
Maharashtra: DRI seizes 9 pythons, 2 corn snakes from passenger's luggage
Updated : 2 years, 5 months ago IST
Based on intelligence input, Directorate of Revenue Intelligence seized nine pythons, two corn snakes, and intercepted a person who arrived at Chhatrapati Shivaji Maharaj International Airport, Mumbai, from Bangkok on December 21
Read More
DRI apprehends Cote d'Ivoire woman passenger at Mumbai airport with coc
Updated : 2 years, 5 months ago IST
According to DRI officials, Directorate of Revenue Intelligence officers apprehended a woman passenger of Cote d'Ivoire nationality who came to Mumbai and recovered 1,273 grammes of a white powdery substance purported to be cocaine with an illicit market value of approximately Rs. 13 crores
Read More
Maharashtra: Drugs worth Rs 13 crore seized at Mumbai airport, one Cote d'
Updated : 2 years, 5 months ago IST
The Directorate of Revenue Intelligence (DRI) has recovered drugs worth Rs 13 crore from a woman passenger, arriving from Addis Ababa, at Maharashtra's Mumbai airport, according to an official statement by the DRI on Thursday.
Read More
Mumbai: DRI busts attempt of drug trafficking, Ugandan woman arrested with
Updated : 2 years, 5 months ago IST
The officers of the Directorate of Revenue Intelligence (DRI) Mumbai busted an attempt to smuggle narcotic substances by a female Ugandan national on December 20.
Read More
DRI nabs Nigerian national for key role in drug smuggling syndicate operat
Updated : 2 years, 5 months ago IST
After sustained efforts and surveillance for a couple of months, the officers managed to find the whereabouts of the accused.
Read More
DRI rescues 436 baby Indian Tent Turtles in Lucknow
Updated : 2 years, 5 months ago IST
Acting on the basis of specific intelligence developed by the Directorate of Revenue Intelligence (DRI), Zonal Unit, Lucknow, seized 436 baby Indian Tent turtles from a person illegally transporting them interstate on Tuesday.
Read More
West Bengal: DRI Siliguri seizes elephant tusks from train at New Jalpaigu
Updated : 2 years, 5 months ago IST
The Directorate of Revenue Intelligence (DRI) Siliguri unit seized Asiatic elephant tusks (ivory) weighing around 7.5 kg from Rajdhani Express at New Jalpaiguri railway station Saturday afternoon. Two accused have been arrested in the tusk smuggling case.
Read More
Heroin worth over Rs 62 crore recovered from a vehicle in Dimapur, two arr
Updated : 2 years, 5 months ago IST
The Directorate of Revenue Intelligence (DRI) arrested two people and recovered 8.94 kilograms of heroin worth Rs. 62.58 crore from a vehicle in Dimapur on Friday.
Read More
Hero Group chairman's properties worth Rs 25 crore attached in money laund
Updated : 2 years, 6 months ago IST
In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Munjal and "others" for taking foreign exchange or currency out of India illegally.
Read More
"Raid is just an excuse to harass people": Delhi minister after 20 hours l
Updated : 2 years, 6 months ago IST
Speaking to ANI after the ED questioning, the minister claimed that the federal agency did not find anything suspicious from his residence during its search.
Read More