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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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Major Drug Haul In Kerala Airport, Rs 44 Crore-Worth Narcotics Seized
In a major drug haul, Rs 44 crore worth narcotics, including cocaine and heroin, were seized from a passenger at the international airport in Karipur in Karala, the Directorate of Revenue Intelligence (DRI) said today.
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Over 300 Exotic Animals Being Smuggled From Thailand Rescued In Mumbai
The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) seized 306 live exotic animals that were being smuggled into India from Thailand, an official said on Saturday.
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Gujarat Cop At Surat Airport Arrested In Rs 25 Crore Gold Smuggling Case
A policeman has been arrested by the Directorate of Revenue Intelligence (DRI) in connection with the recent seizure of gold worth nearly Rs 25 crore in paste form at the Surat international airport, an official said today.
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48 Kg Of Gold Paste Worth Rs 25 Crore Seized At Surat Airport
In one of the biggest seizures in recent times, the Directorate of Revenue Intelligence (DRI) has seized 48.20 kg of gold paste estimated to worth Rs 25 crore at Surat international airport from three passengers travelling from Sharjah.
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Heroin Smuggled In "Afghan Brooms" Seized In Amritsar, 2 Arrested
Heroin worth nearly 40 crores allegedly being smuggled in 4,000 "Afghan brooms" was seized by authorities at the Integrated Check Point in Amritsar, leading to the arrest of two people.
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Gold Worth Rs 10 Crore Seized From Seabed Off Tamil Nadu Coast
The Coast Guard and Directorate of Revenue Intelligence (DRI) have seized nearly 18 kg of gold in the district, with a diving operation helping secure the yellow metal from the seabed.
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Cocaine Worth Rs 33.60 Crore Hidden In Soap Boxes Seized At Mumbai Airport
The DRI seized 3.36 kg cocaine valued at Rs 33.60 crore concealed beneath the wax layer of soaps in 16 small soap boxes from an Indian passenger who landed at the Mumbai international airport from Addis Ababa, an official said.
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8 Kg Gold Paste Worth Rs 4.54 Crore Seized At Mumbai International Airport
The Directorate of Revenue Intelligence (DRI) on Tuesday seized 8.230 kg gold in paste form worth Rs 4.54 crore after arresting two passengers at the Mumbai international airport, an official said.
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"Go After Big Fish, Global Drug Mafia": Finance Minister Tells Intelligence Body
The finance minister asked revenue intelligence officers to engage more with their international counterparts to book 'big handlers' working behind the scene, and ensure that smugglers do not outsmart authorities.
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Government Official Accused Of Corruption Acquitted By CBI Court
The Special Court for CBI cases here has discharged a DRI official and his driver, said to be a conduit, from a corruption case.
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Drugs Worth Rs 133 Crore Seized After Raid At Haryana Factory
The Directorate of Revenue Intelligence (DRI) has busted a factory in Haryana's Yamunanagar and seized Rs 133 crore-worth psychotropic substance used in manufacturing a party drug, an official statement said on Wednesday.
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Probe Agency Detects Rs 4,389 Crore Customs Duty Evasion By Oppo India
Revenue intelligence officers have detected Rs 4,389 crore duty evasion by Chinese smartphone maker Oppo by misdeclaration of imports, the Finance Ministry said today.
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Coimbatore Airport Officials Seize Gold Worth Over Rs 2 Crore
Over 5 kg gold of foreign origin valued at Rs 2.85 crore has been seized from the Coimbatore airport, the Directorate of Revenue Intelligence (DRI) said on Thursday.
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Rs 28-Crore Worth Gold Seized In Major Smuggling Bust At Indo-Myanmar Border
In a major gold smuggling bust, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) has seized 55.61 kg of foreign-origin gold valued at Rs 28 crores from eight persons at two locations - Delhi and Lucknow, said the Ministry of Finance on Thursday.
-
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.
-
Major Drug Haul In Kerala Airport, Rs 44 Crore-Worth Narcotics Seized
In a major drug haul, Rs 44 crore worth narcotics, including cocaine and heroin, were seized from a passenger at the international airport in Karipur in Karala, the Directorate of Revenue Intelligence (DRI) said today.
-
Over 300 Exotic Animals Being Smuggled From Thailand Rescued In Mumbai
The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) seized 306 live exotic animals that were being smuggled into India from Thailand, an official said on Saturday.
-
Gujarat Cop At Surat Airport Arrested In Rs 25 Crore Gold Smuggling Case
A policeman has been arrested by the Directorate of Revenue Intelligence (DRI) in connection with the recent seizure of gold worth nearly Rs 25 crore in paste form at the Surat international airport, an official said today.
-
48 Kg Of Gold Paste Worth Rs 25 Crore Seized At Surat Airport
In one of the biggest seizures in recent times, the Directorate of Revenue Intelligence (DRI) has seized 48.20 kg of gold paste estimated to worth Rs 25 crore at Surat international airport from three passengers travelling from Sharjah.
-
Heroin Smuggled In "Afghan Brooms" Seized In Amritsar, 2 Arrested
Heroin worth nearly 40 crores allegedly being smuggled in 4,000 "Afghan brooms" was seized by authorities at the Integrated Check Point in Amritsar, leading to the arrest of two people.
-
Gold Worth Rs 10 Crore Seized From Seabed Off Tamil Nadu Coast
The Coast Guard and Directorate of Revenue Intelligence (DRI) have seized nearly 18 kg of gold in the district, with a diving operation helping secure the yellow metal from the seabed.
-
Cocaine Worth Rs 33.60 Crore Hidden In Soap Boxes Seized At Mumbai Airport
The DRI seized 3.36 kg cocaine valued at Rs 33.60 crore concealed beneath the wax layer of soaps in 16 small soap boxes from an Indian passenger who landed at the Mumbai international airport from Addis Ababa, an official said.
-
8 Kg Gold Paste Worth Rs 4.54 Crore Seized At Mumbai International Airport
The Directorate of Revenue Intelligence (DRI) on Tuesday seized 8.230 kg gold in paste form worth Rs 4.54 crore after arresting two passengers at the Mumbai international airport, an official said.
-
"Go After Big Fish, Global Drug Mafia": Finance Minister Tells Intelligence Body
The finance minister asked revenue intelligence officers to engage more with their international counterparts to book 'big handlers' working behind the scene, and ensure that smugglers do not outsmart authorities.
-
Government Official Accused Of Corruption Acquitted By CBI Court
The Special Court for CBI cases here has discharged a DRI official and his driver, said to be a conduit, from a corruption case.
-
Drugs Worth Rs 133 Crore Seized After Raid At Haryana Factory
The Directorate of Revenue Intelligence (DRI) has busted a factory in Haryana's Yamunanagar and seized Rs 133 crore-worth psychotropic substance used in manufacturing a party drug, an official statement said on Wednesday.
-
Probe Agency Detects Rs 4,389 Crore Customs Duty Evasion By Oppo India
Revenue intelligence officers have detected Rs 4,389 crore duty evasion by Chinese smartphone maker Oppo by misdeclaration of imports, the Finance Ministry said today.
-
Coimbatore Airport Officials Seize Gold Worth Over Rs 2 Crore
Over 5 kg gold of foreign origin valued at Rs 2.85 crore has been seized from the Coimbatore airport, the Directorate of Revenue Intelligence (DRI) said on Thursday.
-
Rs 28-Crore Worth Gold Seized In Major Smuggling Bust At Indo-Myanmar Border
In a major gold smuggling bust, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) has seized 55.61 kg of foreign-origin gold valued at Rs 28 crores from eight persons at two locations - Delhi and Lucknow, said the Ministry of Finance on Thursday.
