Heroin worth over Rs 100 cr seized at Mumbai airport
Oct 07, 2022, at 01:22 am
Mumbai: The Directorate of Revenue Intelligence (DRI) has confiscated 16 kg of heroin worth more than Rs 100 crore at Mumbai airport and arrested a passenger and a Ghanaian woman in this connection, media reports said.
Meth, cocaine worth Rs 1,476 cr seized in Mumbai
Oct 02, 2022, at 02:05 am
Drugs worth Rs 1,476 crore were seized from a truck carrying imported oranges in Mumbai, media reports said.
DRI unearths customs duty evasion of Rs. 4389 crore by Chinese mobile phone maker Oppo India
Jul 13, 2022, at 08:04 pm
New Delhi: During an investigation pertaining to Oppo Mobiles India Private Limited, referred to as Oppo India, a subsidiary company of “Guangdong Oppo Mobile Telecommunications Corporation Ltd”, China, the Directorate of Revenue Intelligence (DRI) has detected Customs duty evasion of around Rs 4,389 crore.
Importer in Kandla Heroin Case arrested by DRI
Apr 25, 2022, at 03:09 pm
New Delhi: Officers of Directorate of Revenue Intelligence (DRI) are currently examining a consignment, imported by an Uttarakhand based firm at Kandla Port.
Karnataka: Four, including CA, arrested by Directorate of Revenue Intelligence
Jun 01, 2019, at 05:17 pm
Bengaluru, June 1 (UNI) Four people, including a Chartered Accountant, were arrested by Directorate General of GST Intelligence (DGGI), Revenue Intelligence officers on charges of issuing GST invoices without actually supplying goods to the tune of Rs 2,364 Crores on which Input Tax Credit (ITC) of about Rs 385 Crores was passed.
Kerala: DRI officials seize 25 kgs of gold from passenger at Thiruvananthapuram Intl Airport
May 13, 2019, at 04:05 pm
Thiruvananthapuram, May 13 (UNI) The Directorate of Revenue Intelligence (DRI) sleuths seized 25 kgs of gold worth about Rs 8 crore from a passenger who arrived at Thiruvananthapuram International Airport on Monday.
DRI seizes 18.967 kg gold worth of Rs 5.85 crore in Mizoram
Aug 24, 2018, at 09:25 pm
Guwahati, Aug 24 (IBNS): The Directorate of Revenue Intelligence (DRI) has seized 18.967 kg gold biscuits worth Rs 5.85 crore from Mizoram.
Assam: DRI seizes 24 pieces of ivory at Guwahati railway station
May 28, 2018, at 12:50 am
Guwahati, May 27 (IBNS): The Directorate of Revenue Intelligence (DRI) has seized 24 pieces of ivory weighing around 5.838 kg from two persons at Guwahati railway station on Saturday, officials said on Sunday.
DRI and Assam Rifles seize 12 kg gold valued of Rs 3.62 crore in Manipur
May 11, 2018, at 02:40 am
Guwahati, May 10 (IBNS): The Directorate of Revenue Intelligence (DRI) and Assam Rifles seized gold biscuits weighing around 12 kg valued at Rs 3.62 crore in Manipur’s Moreh town along with Indo-Myanmar border on Thursday.
Several crore rupees worth gold recovered in Assam, West Bengal
Apr 13, 2018, at 11:36 pm
Guwahati, Apr 13 (IBNS): The Government Railway Police (GRP) on Friday seized 12 gold biscuits and arrested two persons at Guwahati railway station.
DRI seizes 90 gold bars weighing around 15 kg from Guwahati
Jan 12, 2018, at 03:51 am
Guwahati, Jan 11 (IBNS): The Directorate of Revenue of Intelligence (DRI) seized 90 gold bars weighing around 14 kg with valued of Rs 4.55 crore in Guwahati on Thursday, officials said.
DRI seizes 9.96 kg gold in Kolkata airport, nabs one
Aug 05, 2017, at 05:21 am
Kolkata, Aug 4 (IBNS): The Directorate of Revenue Intelligence (DRI) on Thursday booked a suspect at Netaji Subhas Chandra Bose International (NSCBI-CCU) airport in Kolkata and recovered 9.96 kg gold worth nearly Rs. 3 crore from his possession, officials said on Friday.
DRI recovers gold biscuits worth Rs 3.47 crore from Kolkata, 2 held
Apr 16, 2017, at 03:55 pm
Kolkata, Apr 16 (IBNS): Acting on a tip off, the Directorate of Revenue Intelligence (DRI) on Friday seized 70 pieces of gold biscuits from Kolkata and booked two persons in connection with the case, officials said on Saturday.
Delhi Zonal Unit of the DRI busts Hawala racket
Jan 06, 2017, at 11:43 pm
New Delhi, Jan 6 (IBNS): The Delhi Zonal Unit (DZU) of the Directorate of Revenue Intelligence (DRI),Ministry of Finance has busted at Hawala racket adopting an ingenious modus operandi of foreign currency smuggling at the IGI airport, New Delhi on Thursday and seized foreign currencies worth about Rs. 1 crore, officials said on Friday.