Directorate Of Revenue Intelligence Dri
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6 Exotic Lizards Seized At Visakhapatnam Airport, 2 Arrested
The Directorate of Revenue Intelligence (DRI) arrested two persons at Visakhapatnam International Airport for attempting to smuggle six live eastern blue-tongued lizards from Thailand, officials said on Wednesday.
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Brazilian Woman Arrested After 124 Cocaine Capsules Found In Her Body
The Directorate of Revenue Intelligence (DRI) has arrested a Brazilian woman after recovering 124 cocaine-filled capsules which she swallowed before landing at the Mumbai international airport, an official said.
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Court Quashes Summons To Hero MotoCorp Chairman In Foreign Currency Case
The Delhi High Court on Wednesday quashed a summons issued to Hero Motocorp chairman Pawan Kant Munjal in a case registered by the Directorate of Revenue Intelligence (DRI) relating to foreign currency.
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4 Kg Smuggled Gold Worth Rs 2.9 Crore In Hyderabad-Bound Bus Seized, 2 Arrested
Nearly four kg of smuggled foreign origin gold valued at Rs 2.9 crore was seized from two persons who were travelling in a bus from Kolkata to Hyderabad, the Directorate of Revenue Intelligence said on Sunday.
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Man Arrested For Smuggling Gold Jumps From 6th Floor Office In Nagpur, Dies
A man held for allegedly smuggling gold ended his life by jumping off the sixth floor office of the Directorate of Revenue Intelligence in the CGO Complex in Nagpur, a police official said on Monday.
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After 1 Kg Gold Found In Air Hostess' Rectum, More Flight Crew To Be Probed
After arresting two cabin crew members of Air India Express for allegedly smuggling gold, the Directorate of Revenue Intelligence (DRI) has intensified the probe suspecting role of more crew members in the crime.
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53.64 Lakh Foreign-Brand Cigarette Sticks Worth Rs 8 Crore Seized In Mumbai, 2 Arrested
The Directorate of Revenue Intelligence (DRI) has seized 53.64 lakh cigarette sticks of foreign brands with an estimated cost of Rs 8.04 crore from Mumbai and Navi Mumbai and arrested two persons, including the mastermind of the smuggling syndicate.
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Rs 2.58 Crore Gold Seized At Mumbai Airport, 4 Arrested
Based on the specific intelligence received, the officers of the Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit on Tuesday intercepted two passengers who arrived at Chhatrapati Shivaji Maharaj International Airport, Mumbai from Jeddah.
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Ugandan Woman Tries To Smuggle Drugs In Undergarments At Mumbai Airport, Arrested
The officers of the Directorate of Revenue Intelligence (DRI) Mumbai busted a drug trafficking attempt by a female Ugandan national.
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Cocaine Worth Rs 40 Crore Seized From Man Who Arrived From Sierra Leone
An Indian national who checked in a Mumbai hotel after arriving from Sierra Leone has been found in possession of 4 kg of cocaine valued at Rs 40 crore, the Directorate of Revenue Intelligence (DRI) said.
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Patna Customs, Destroy Drugs, Tablets, Cough Syrup Worth Rs 9.54 Crore
Patna Customs and Directorate of Revenue Intelligence (DRI) destroyed over 4,589 kg of narcotics, 34,325 tablets/capsules, and 25,975 bottles of cough syrup worth Rs 9.54 crore here on Friday, officials said.
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Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
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Gold, iPhones Worth Rs 4 Crore Seized At Goa's Manohar International Airport
The accused are part of a syndicate operating between Mumbai and Dubai, the official said.
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7 Kg Cocaine Worth Rs 70 Crore Seized At Mumbai Airport: Officials
The Directorate of Revenue Intelligence (DRI) foiled smuggling bids at Mumbai International Airport and seized 7 kg cocaine worth Rs 70 crore by arresting four carriers, including two foreign nationals, in separate incidents, an official said.
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Gold Worth Rs 19 Crore Seized In Pan-India Operation, 11 Arrested
The Directorate of Revenue Intelligence (DRI) has seized gold worth Rs 19 crore from three locations in a pan-India operation and arrested 11 persons who were part of a smuggling syndicate, an official said on Sunday.
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6 Exotic Lizards Seized At Visakhapatnam Airport, 2 Arrested
The Directorate of Revenue Intelligence (DRI) arrested two persons at Visakhapatnam International Airport for attempting to smuggle six live eastern blue-tongued lizards from Thailand, officials said on Wednesday.
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Brazilian Woman Arrested After 124 Cocaine Capsules Found In Her Body
The Directorate of Revenue Intelligence (DRI) has arrested a Brazilian woman after recovering 124 cocaine-filled capsules which she swallowed before landing at the Mumbai international airport, an official said.
-
Court Quashes Summons To Hero MotoCorp Chairman In Foreign Currency Case
The Delhi High Court on Wednesday quashed a summons issued to Hero Motocorp chairman Pawan Kant Munjal in a case registered by the Directorate of Revenue Intelligence (DRI) relating to foreign currency.
-
4 Kg Smuggled Gold Worth Rs 2.9 Crore In Hyderabad-Bound Bus Seized, 2 Arrested
Nearly four kg of smuggled foreign origin gold valued at Rs 2.9 crore was seized from two persons who were travelling in a bus from Kolkata to Hyderabad, the Directorate of Revenue Intelligence said on Sunday.
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Man Arrested For Smuggling Gold Jumps From 6th Floor Office In Nagpur, Dies
A man held for allegedly smuggling gold ended his life by jumping off the sixth floor office of the Directorate of Revenue Intelligence in the CGO Complex in Nagpur, a police official said on Monday.
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After 1 Kg Gold Found In Air Hostess' Rectum, More Flight Crew To Be Probed
After arresting two cabin crew members of Air India Express for allegedly smuggling gold, the Directorate of Revenue Intelligence (DRI) has intensified the probe suspecting role of more crew members in the crime.
-
53.64 Lakh Foreign-Brand Cigarette Sticks Worth Rs 8 Crore Seized In Mumbai, 2 Arrested
The Directorate of Revenue Intelligence (DRI) has seized 53.64 lakh cigarette sticks of foreign brands with an estimated cost of Rs 8.04 crore from Mumbai and Navi Mumbai and arrested two persons, including the mastermind of the smuggling syndicate.
-
Rs 2.58 Crore Gold Seized At Mumbai Airport, 4 Arrested
Based on the specific intelligence received, the officers of the Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit on Tuesday intercepted two passengers who arrived at Chhatrapati Shivaji Maharaj International Airport, Mumbai from Jeddah.
-
Ugandan Woman Tries To Smuggle Drugs In Undergarments At Mumbai Airport, Arrested
The officers of the Directorate of Revenue Intelligence (DRI) Mumbai busted a drug trafficking attempt by a female Ugandan national.
-
Cocaine Worth Rs 40 Crore Seized From Man Who Arrived From Sierra Leone
An Indian national who checked in a Mumbai hotel after arriving from Sierra Leone has been found in possession of 4 kg of cocaine valued at Rs 40 crore, the Directorate of Revenue Intelligence (DRI) said.
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Patna Customs, Destroy Drugs, Tablets, Cough Syrup Worth Rs 9.54 Crore
Patna Customs and Directorate of Revenue Intelligence (DRI) destroyed over 4,589 kg of narcotics, 34,325 tablets/capsules, and 25,975 bottles of cough syrup worth Rs 9.54 crore here on Friday, officials said.
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Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
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Gold, iPhones Worth Rs 4 Crore Seized At Goa's Manohar International Airport
The accused are part of a syndicate operating between Mumbai and Dubai, the official said.
-
7 Kg Cocaine Worth Rs 70 Crore Seized At Mumbai Airport: Officials
The Directorate of Revenue Intelligence (DRI) foiled smuggling bids at Mumbai International Airport and seized 7 kg cocaine worth Rs 70 crore by arresting four carriers, including two foreign nationals, in separate incidents, an official said.
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Gold Worth Rs 19 Crore Seized In Pan-India Operation, 11 Arrested
The Directorate of Revenue Intelligence (DRI) has seized gold worth Rs 19 crore from three locations in a pan-India operation and arrested 11 persons who were part of a smuggling syndicate, an official said on Sunday.
