Revenue Intelligence

Fake Indian, Foreign Currency Seized In Bengal, Two Arrested

India News | Press Trust of India | Sunday February 23, 2020

The Directorate of Revenue Intelligence (DRI) on Sunday said it has recovered Fake Indian currency note (FICN) having face value of Rs one lakh and foreign currency notes worth USD 1.12 lakh from West Bengal in separate operations.

13 Kg Of Elephant Tusk Seized In West Bengal, One Arrested

Kolkata News | Indo-Asian News Service | Saturday February 15, 2020

The Directorate of Revenue Intelligence (DRI) seized almost 13 kilograms of elephant tusk from a train in New Jalpaiguri railway station of northern West Bengal and arrested one person, an official said on Friday.

7 Elephant Teeth Worth Over Rs 1 Crore Seized In Bengal, 1 Arrested: Cops

Cities | Press Trust of India | Thursday February 13, 2020

Seven elephant teeth worth around Rs 1.29 crore have been seized from a man travelling on a train in West Bengal, a Directorate of Revenue Intelligence (DRI) official said on Thursday.

Yaba Drug Tablets Worth Rs 8.52 Crore Seized In Tripura

India News | ANI | Saturday January 4, 2020

Border Security Force (BSF) along with Directorate of Revenue Intelligence (DRI) has seized 1,68,500 yaba drug tablets worth Rs 8.52 crore in a joint operation, an official release has said.

Man Arrested In Delhi Allegedly Accepting Rs 25 Lakh Bribe For Revenue Officer

India News | Reported by Arvind Gunasekar, Edited by Vaibhav Tiwari | Wednesday January 1, 2020

A Delhi man has been caught allegedly taking a bribe of Rs 25 lakh on behalf of a senior officer of the Directorate of Revenue Intelligence (DRI), sources have said. Three people, including the officer and the alleged middleman, have been arrested by the CBI in the case.

Officials Seize 42 Kg Of Smuggled Gold, Arrest 10 People

India News | Press Trust of India | Wednesday December 11, 2019

The Directorate of Revenue Intelligence (DRI) on Tuesday said it has seized 42 kilograms of smuggled gold and more than 500 grams of jewellery, cumulatively valued at Rs 16.5 crore, and arrested 10 people in this connection.

Chinese Group Smuggling Gold Into India Busted, 3 Arrested

India News | Press Trust of India | Thursday November 7, 2019

The Directorate of Revenue Intelligence has arrested three people including a Chinese national believed to be one of the masterminds of a notorious syndicate involved in smuggling gold from Taiwan and Hong Kong into India and seized over 21 kg of gold worth over Rs 7 crore, an official statement said on Thursday.

Over 30kg Gold Seized From 130 Passengers At Tiruchirappalli Airport

Cities | Press Trust of India | Thursday November 7, 2019

The Directorate of Revenue Intelligence officers on Wednesday seized over 30 kilograms of gold from 130 passengers at Tiruchirappalli International Airport upon their arrival from various destinations, officials said.

Gold Worth Rs 2.5 Crore Seized In West Bengal, 4 Arrested

India News | Press Trust of India | Sunday October 27, 2019

In two separate operations, the Directorate of Revenue Intelligence (DRI) has seized 6 kg smuggled gold valued at Rs 2.5 crore from Siliguri and Howrah in West Bengal and arrested four persons, a statement issued by the agency said.

Gold Paste Worth Over Rs 27 Lakh Seized At Hyderabad Airport

Hyderabad News | ANI | Monday October 21, 2019

The Directorate of Revenue Intelligence (DRI) has seized 832 grams of gold in form of paste amounting worth over Rs 27 Lakhs from a passenger at Rajiv Gandhi International Airport (RGIA). The accused have been arrested.

Gold Biscuits Worth Over Rs 4.9 Crore Recovered In Odisha, Two Arrested

India News | ANI | Friday October 11, 2019

A team of Directorate of Revenue Intelligence (DRI) and police have arrested two people and recovered 110 smuggled foreign gold biscuits worth over Rs 4.9 crore from their possession.

7 Armed Men Arrested With Marijuana Worth 1.2 Crores In Madhya Pradesh

Cities | Press Trust of India | Tuesday October 8, 2019

Seven people were arrested for allegedly smuggling 840 kilogrammes of ganja worth Rs 1.26 crore in a truck in Betul district in Madhya Pradesh, a Directorate of Revenue Intelligence official said on Monday.

5 Arrested At Delhi Airport Trying To Smuggle Out Half-A-Million Dollars

Delhi News | Press Trust of India | Saturday August 31, 2019

The Directorate of Revenue Intelligence or DRI has arrested five Hong Kong-bound foreign nationals at the Delhi airport for allegedly trying to smuggle out of India nearly half-a-million US Dollars, officials said today.

Three Arrested For Smuggling Gold Biscuits Worth Over Rs 3 Crore: Police

India News | Press Trust of India | Wednesday August 21, 2019

The Directorate of Revenue Intelligence (DRI) has arrested three people for allegedly carrying about 10 kg gold worth over Rs 3.87 crore smuggled into India through the Indo-Myanmar border, an official said on Tuesday.

Venezuelan Woman Arrested With Cocaine Worth 4.77 Crore In Mumbai: Cops

Mumbai News | Press Trust of India | Thursday August 15, 2019

A Venezuelan woman was arrested for allegedly trying to smuggle nearly 800 grams of cocaine worth Rs 4.77 crore into India, the Directorate of Revenue Intelligence (DRI) said on Wednesday.