The Directorate Of Revenue Intelligence
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6 Exotic Lizards Seized At Visakhapatnam Airport, 2 Arrested
- Wednesday November 27, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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Brazilian Woman Arrested After 124 Cocaine Capsules Found In Her Body
- Monday September 23, 2024
- Mumbai News | Press Trust of India
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.
- www.ndtv.com
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Mumbai Customs, Probe Agency Destroy Seized Drugs Worth Rs 177 Crore
- Tuesday September 10, 2024
- India News | Press Trust of India
As per an official release, this is the first such drug destruction carried out in this fiscal.
- www.ndtv.com
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Court Quashes Summons To Hero MotoCorp Chairman In Foreign Currency Case
- Wednesday July 24, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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4 Kg Smuggled Gold Worth Rs 2.9 Crore In Hyderabad-Bound Bus Seized, 2 Arrested
- Sunday July 7, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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Man Arrested For Smuggling Gold Jumps From 6th Floor Office In Nagpur, Dies
- Monday June 17, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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After 1 Kg Gold Found In Air Hostess' Rectum, More Flight Crew To Be Probed
- Saturday June 1, 2024
- India News | Indo-Asian News Service
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.
- www.ndtv.com
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53.64 Lakh Foreign-Brand Cigarette Sticks Worth Rs 8 Crore Seized In Mumbai, 2 Arrested
- Monday May 27, 2024
- Mumbai News | Press Trust of India
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.
- www.ndtv.com
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99 Kg Drugs Worth Rs 108 Crore Seized From Boat Near Tamil Nadu Coast
- Tuesday March 5, 2024
- India News | Press Trust of India
As many as 99 kg of hashish, said to be worth Rs 108 crore, was seized from a country boat near Mandapam coast in Tamil Nadu by the Directorate of Revenue Intelligence and Indian Coast Guard Mandapam, an official said on Tuesday.
- www.ndtv.com
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Rs 2.58 Crore Gold Seized At Mumbai Airport, 4 Arrested
- Wednesday January 17, 2024
- India News | Asian News International
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.
- www.ndtv.com
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Ugandan Woman Tries To Smuggle Drugs In Undergarments At Mumbai Airport, Arrested
- Wednesday December 20, 2023
- Mumbai News | Asian News International
The officers of the Directorate of Revenue Intelligence (DRI) Mumbai busted a drug trafficking attempt by a female Ugandan national.
- www.ndtv.com
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Cocaine Worth Rs 40 Crore Seized From Man Who Arrived From Sierra Leone
- Tuesday December 19, 2023
- Mumbai News | Press Trust of India
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.
- www.ndtv.com
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Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
- Friday November 3, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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Gold, iPhones Worth Rs 4 Crore Seized At Goa's Manohar International Airport
- Sunday October 22, 2023
- India News | Press Trust of India
The accused are part of a syndicate operating between Mumbai and Dubai, the official said.
- www.ndtv.com
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7 Kg Cocaine Worth Rs 70 Crore Seized At Mumbai Airport: Officials
- Wednesday October 18, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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6 Exotic Lizards Seized At Visakhapatnam Airport, 2 Arrested
- Wednesday November 27, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
Brazilian Woman Arrested After 124 Cocaine Capsules Found In Her Body
- Monday September 23, 2024
- Mumbai News | Press Trust of India
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.
- www.ndtv.com
-
Mumbai Customs, Probe Agency Destroy Seized Drugs Worth Rs 177 Crore
- Tuesday September 10, 2024
- India News | Press Trust of India
As per an official release, this is the first such drug destruction carried out in this fiscal.
- www.ndtv.com
-
Court Quashes Summons To Hero MotoCorp Chairman In Foreign Currency Case
- Wednesday July 24, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
4 Kg Smuggled Gold Worth Rs 2.9 Crore In Hyderabad-Bound Bus Seized, 2 Arrested
- Sunday July 7, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
Man Arrested For Smuggling Gold Jumps From 6th Floor Office In Nagpur, Dies
- Monday June 17, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
After 1 Kg Gold Found In Air Hostess' Rectum, More Flight Crew To Be Probed
- Saturday June 1, 2024
- India News | Indo-Asian News Service
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.
- www.ndtv.com
-
53.64 Lakh Foreign-Brand Cigarette Sticks Worth Rs 8 Crore Seized In Mumbai, 2 Arrested
- Monday May 27, 2024
- Mumbai News | Press Trust of India
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.
- www.ndtv.com
-
99 Kg Drugs Worth Rs 108 Crore Seized From Boat Near Tamil Nadu Coast
- Tuesday March 5, 2024
- India News | Press Trust of India
As many as 99 kg of hashish, said to be worth Rs 108 crore, was seized from a country boat near Mandapam coast in Tamil Nadu by the Directorate of Revenue Intelligence and Indian Coast Guard Mandapam, an official said on Tuesday.
- www.ndtv.com
-
Rs 2.58 Crore Gold Seized At Mumbai Airport, 4 Arrested
- Wednesday January 17, 2024
- India News | Asian News International
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.
- www.ndtv.com
-
Ugandan Woman Tries To Smuggle Drugs In Undergarments At Mumbai Airport, Arrested
- Wednesday December 20, 2023
- Mumbai News | Asian News International
The officers of the Directorate of Revenue Intelligence (DRI) Mumbai busted a drug trafficking attempt by a female Ugandan national.
- www.ndtv.com
-
Cocaine Worth Rs 40 Crore Seized From Man Who Arrived From Sierra Leone
- Tuesday December 19, 2023
- Mumbai News | Press Trust of India
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.
- www.ndtv.com
-
Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
- Friday November 3, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
-
Gold, iPhones Worth Rs 4 Crore Seized At Goa's Manohar International Airport
- Sunday October 22, 2023
- India News | Press Trust of India
The accused are part of a syndicate operating between Mumbai and Dubai, the official said.
- www.ndtv.com
-
7 Kg Cocaine Worth Rs 70 Crore Seized At Mumbai Airport: Officials
- Wednesday October 18, 2023
- India News | Press Trust of India
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.
- www.ndtv.com