DRI Seizes 40Kg Gold, 6 Kg Silver, Rs 5.43 Crore In Cash In Three Major Operations
The DRI conducted the operation in Araria, Mumbai, Mathura and Gurgaon.
Mar 07, 2024, 20:22 PM IST
Go after big fish, nab global mafia in drug trafficking cases: FM Nirmala Sitharaman to DRI officers
She said reports of seizure of drugs by DRI also raise questions in the minds of people like how many of those arrested went to prison, and who is actually the big fish behind it.
Dec 05, 2022, 17:53 PM IST
Operation Khojbeen: Drugs worth over Rs 1,526 crore apprehended off the coast of Lakshadweep
In a major joint operation named 'Operation Khojbeen', Indian Coast Guard and Directorate of Revenue Intelligence have apprehended drugs worth over Rs 1,526 crore off the coast of Lakshadweep islands.
May 20, 2022, 21:13 PM IST
DRI seizes foreign currency worth Rs 3 crores at Mumbai airport, two arrested
US dollars and Saudi Dirhams worth Rs 3.7 crores were recovered from the two accused.
Nov 26, 2021, 20:25 PM IST
Massive drug haul: DRI seizes 155 kg Hashish smuggled to India from Nepal
In the first case, DRI officers intercepted a Renault Duster car carrying 85 kg of high-quality Hashish on the Hapur-Meerut road on October 7.
Nov 02, 2021, 20:58 PM IST
NIA takes over Mundra port heroin seizure case
The Directorate of Revenue Intelligence (DRI) had seized 2,988.21 kg heroin worth Rs 21,000 crore from two containers at the Mundra port in Gujarat's Kutch district.
Oct 06, 2021, 20:28 PM IST
Eight including four Afghans arrested in Mundra port heroin seizure case
Three Indians have also been arrested including a couple who allegedly ran the firm which had imported the consignment under the guise of “semi-processed talc stones”.
Sep 22, 2021, 22:36 PM IST
Revenue intelligence officials arrest two persons for import tax evasion of Rs 338 crore
Acting on specific intelligence, the DRI seized a consignment of 100 kg of Gold Potassium Cyanide (GPC) with a declared value of Rs 32 Crores at the Air Cargo Complex in Mumbai last week.
Jul 12, 2021, 15:46 PM IST
43 kg gold worth Rs 21 crore seized in Imphal, two persons arrested
Acting on specific information, DRI Imphal unit intercepted one vehicle carrying two occupants in the early hours of Wednesday after mounting prolonged surveillance near the city.
Jun 17, 2021, 21:37 PM IST
2 Tanzanians arrested with over 2 kg cocaine worth Rs 13.35 crore in Mumbai
Two Tanzanian Nationals Mtwanzi Carlos Adam and Rashid Paul Sayula, travelling from Dar-e-Salam, Tanzania to Mumbai via Addis Ababa were detained by the officers of DRI, MZU.
Apr 29, 2021, 23:42 PM IST
DRI seizes 4.9 kg gold worth Rs 2.6 crore in West Bengal's Siliguri, two arrested
The two arrested lived in Kidderpore (Kolkata) and hail from Arra in Bihar.
Sep 23, 2020, 16:19 PM IST
DRI seizes 504 smuggled gold bars worth Rs 42 crore from New Delhi Railway Station; 8 arrested
The intelligence inputs indicated that the recovered gold bars carrying foreign markings had been smuggled into India from Myanmar through the international land border at Moreh in Manipur.
Aug 29, 2020, 17:25 PM IST
DRI official, two others sent to judicial custody in bribery case
The Additional Director General, of Ludhiana DRI and the two others, are allegedly said to be involved in a Rs 25 lakh bribery case. All three were produced at a special CBI Judge Kiran Bansal's residence.
Jan 02, 2020, 18:02 PM IST
Syndicate smuggling animal body parts busted in Kolkata, tusks and Tiger teeth recovered
About 12 kilos of Elephant tusks and five pieces of Tiger teeth - cumulatively valued at Rs 1.147 crores - were recovered and seized by Directorate of Revenue Intelligence.
Jul 30, 2019, 21:45 PM IST
Lakhs of illegally imported cigarette sticks seized in West Bengal, Assam
It is suspected that the rather porous border between Myanmar and India has given smugglers the opportunity to push in illegal cigarettes in the country.
Jul 24, 2019, 17:52 PM IST
6 Pakistani men arrested for smuggling 218 kg narcotics at Gujarat port
On board the Pakistani boat, 194 packets of illicit drugs were recovered by the Coast Guard, the statement said. An Indian fishing boat which was found to be suspicious was also detained along with its crew.
May 25, 2019, 18:57 PM IST
DRI busts fake exports racket to Bangladesh; six arrested
Acting on a tip-off, Directorate of Revenue Intelligence (DRI) busted a major racket of fake exports to Bangladesh.
Mar 02, 2019, 22:45 PM IST
DRI seizes gold worth Rs.3.77 crores from Indo-Bangla border
The accused had hidden the gold biscuits in specially tailored waist belts.
Jan 09, 2019, 21:40 PM IST
DRI seized 3.5 crores worth foreign currency, arrested Afghan national in Delhi
The Directorate of Revenue Intelligence (DRI) on Saturday arrested an Afghan national for possession of foreign currency worth Rs 3.5 crore (approx).
Nov 11, 2018, 22:34 PM IST
DRI seizes over Rs 6 crore worth gold; arrests 5 Bhutanese nationals
The Directorate of Revenue Intelligence (DRI) on Thursday seized 20 kg of smuggled gold and arrested five Bhutanese nationals in the national capital. The gold was worth Rs 6 crore.
Nov 01, 2018, 20:28 PM IST
