Revenue Intelligence
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Drugs Worth Rs 55 Crore Seized From Mephedrone Factory In Maharashtra's Satara
The Directorate of Revenue Intelligence (DRI) has dismantled a mobile mephedrone manufacturing unit in Maharashtra's Satara district, seized drugs worth Rs 55 crore and arrested five persons, officials said.
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Rs 47 Crore Cocaine Seized From Woman Arriving From Colombo In Mumbai
DRI officers have seized 4.7 kg of cocaine worth about Rs 47 crore from a female passenger arriving from Colombo at the Mumbai airport and arrested five persons, the finance ministry said on Saturday.
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DRI Busts Multi-Crore Luxury Furniture Import Racket
The furniture was procured directly from reputed suppliers in Italy, other European nations by actual beneficiaries, but transactions were routed through shell companies in jurisdictions like Dubai.
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Cocaine Worth Over Rs 60 Crore Seized From Woman At Mumbai Airport, Arrested
The Directorate of Revenue Intelligence (DRI), Mumbai, has seized cocaine worth Rs 62.6 crore from an Indian woman at Mumbai International Airport, an official said on Monday.
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Jeweller Sahil Jain Helped Ranya Rao Dispose Of Smuggled Gold Worth Rs 40 Crore, Says DRI
Kannada actress Ranya Rao, jeweller linked to Rs 40 cr gold smuggling: DRI
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Supreme Court Backs DRI Officers' Powers, Restores Notices Worth Over Rs 20,000 Crore
The ruling is slated to revive notices against companies such as Godrej & Boyce Manufacturing, Sony India, Vedanta, Vodafone Idea, and many more.
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Drugs Worth Rs 7 Crore Seized At Hyderabad Airport
The Department of Revenue Intelligence officials on Friday said they seized 7.096 kg of hydroponic weed (Marijuana) worth Rs 7 crore (illicit market value) from two Indian passengers coming from Bangkok.
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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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Mumbai Customs, Probe Agency Destroy Seized Drugs Worth Rs 177 Crore
As per an official release, this is the first such drug destruction carried out in this fiscal.
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Customs Officials Put on Alert to Check Gold Smuggling: Report
The government has put on alert customs officials at all international airports along with land and sea borders to further intensify measures to check gold smuggling, which it suspects could rise during the ongoing festive season.
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Gold Smuggling Rose Four-Fold in 2013-14: Directorate of Revenue Intelligence
As many as 40 cases of gold smuggling were registered in 2012-13. The value of gold seized in these cases was about Rs 44.80 crore, according to the DRI, which acts as lead agency to check smuggling.
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Adani Group Gets Rs 5,500 Crore Tax Notice: Report
The show-cause notice was issued by the Mumbai office of DRI late last week, and agency sources said the notices were issued against three companies of the Ahmedabad-based Adani Group for alleged over-valuation by Rs 2,000 crore of capital equipments for its power projects.
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DRI detects commercial fraud to the tune of over Rs 3,100 crore: report
DRI, which acts as lead agency to check smuggling and commercial fraud, has detected 694 cases of commercial fraud involving customs duty evasion of Rs 3,112 crore in the last fiscal, official sources said.
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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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Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
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Drugs Worth Rs 55 Crore Seized From Mephedrone Factory In Maharashtra's Satara
The Directorate of Revenue Intelligence (DRI) has dismantled a mobile mephedrone manufacturing unit in Maharashtra's Satara district, seized drugs worth Rs 55 crore and arrested five persons, officials said.
-
Rs 47 Crore Cocaine Seized From Woman Arriving From Colombo In Mumbai
DRI officers have seized 4.7 kg of cocaine worth about Rs 47 crore from a female passenger arriving from Colombo at the Mumbai airport and arrested five persons, the finance ministry said on Saturday.
-
DRI Busts Multi-Crore Luxury Furniture Import Racket
The furniture was procured directly from reputed suppliers in Italy, other European nations by actual beneficiaries, but transactions were routed through shell companies in jurisdictions like Dubai.
-
Cocaine Worth Over Rs 60 Crore Seized From Woman At Mumbai Airport, Arrested
The Directorate of Revenue Intelligence (DRI), Mumbai, has seized cocaine worth Rs 62.6 crore from an Indian woman at Mumbai International Airport, an official said on Monday.
-
Jeweller Sahil Jain Helped Ranya Rao Dispose Of Smuggled Gold Worth Rs 40 Crore, Says DRI
Kannada actress Ranya Rao, jeweller linked to Rs 40 cr gold smuggling: DRI
-
Supreme Court Backs DRI Officers' Powers, Restores Notices Worth Over Rs 20,000 Crore
The ruling is slated to revive notices against companies such as Godrej & Boyce Manufacturing, Sony India, Vedanta, Vodafone Idea, and many more.
-
Drugs Worth Rs 7 Crore Seized At Hyderabad Airport
The Department of Revenue Intelligence officials on Friday said they seized 7.096 kg of hydroponic weed (Marijuana) worth Rs 7 crore (illicit market value) from two Indian passengers coming from Bangkok.
-
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.
-
Mumbai Customs, Probe Agency Destroy Seized Drugs Worth Rs 177 Crore
As per an official release, this is the first such drug destruction carried out in this fiscal.
-
Customs Officials Put on Alert to Check Gold Smuggling: Report
The government has put on alert customs officials at all international airports along with land and sea borders to further intensify measures to check gold smuggling, which it suspects could rise during the ongoing festive season.
-
Gold Smuggling Rose Four-Fold in 2013-14: Directorate of Revenue Intelligence
As many as 40 cases of gold smuggling were registered in 2012-13. The value of gold seized in these cases was about Rs 44.80 crore, according to the DRI, which acts as lead agency to check smuggling.
-
Adani Group Gets Rs 5,500 Crore Tax Notice: Report
The show-cause notice was issued by the Mumbai office of DRI late last week, and agency sources said the notices were issued against three companies of the Ahmedabad-based Adani Group for alleged over-valuation by Rs 2,000 crore of capital equipments for its power projects.
-
DRI detects commercial fraud to the tune of over Rs 3,100 crore: report
DRI, which acts as lead agency to check smuggling and commercial fraud, has detected 694 cases of commercial fraud involving customs duty evasion of Rs 3,112 crore in the last fiscal, official sources said.
-
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.
-
Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
