The Directorate Of Revenue Intelligence
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Gold Import Duty Raised To 15%: Why The Hike Triggers Smuggling Concerns
Airports accounted for 43.7 per cent of gold smuggling cases in FY25, while more than 55 per cent of smuggling was routed through land borders.
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Black Plastic, Bedsheets: How 2 Hyderabad Women Tried Smuggling Rs 11 Crore Meth In Train
The 11.4 kg of contraband, worth approximately Rs 11.4 crore on the black market, was seized under the Narcotic Drugs and Psychotropic Substances Act, 1985.
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24 Women Arrested With Gold Worth Rs 37 Crore At Mumbai Airport
DRI seizes 29.37 kg gold worth Rs 37.74 crore from 24 women at Mumbai airport busting smuggling racket
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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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Gold Worth Rs 15 Crore Seized In Mumbai As Cops Bust Smuggling Racket
The Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate, seizing the precious metal valued at Rs 15 crore and arresting 11 persons, including the "mastermind", officials said on Wednesday.
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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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Rs 102-Crore Penalty Imposed On Actor Ranya Rao In Gold Smuggling Case
The Directorate of Revenue Intelligence has imposed a fine of Rs 102 crore on Kannada film actress Ranya Rao in a gold smuggling case, the DRI sources said on Tuesday.
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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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Nigerian Woman Caught With Rs 5 Crore Drugs Hidden In Food Packs
In a significant operation, the Directorate of Revenue Intelligence (DRI) has arrested a Nigerian national and seized narcotic substances worth approximately Rs 5 crore from her possession while she was travelling by bus from Delhi to Mumbai.
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Ranya Rao Alleges Procedural Lapses During Arrest In Gold Smuggling Case
Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs Act.
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Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
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Karnataka BJP MLA Basangouda Patil Yatnal Charged For Vulgar Remarks On Ranya Rao
Bharatiya Janata Party (BJP) MLA Basangouda Patil Yatnal was on Tuesday charged for his vulgar remarks on actor Ranya Rao, who is currently in the custody of the Directorate of Revenue Intelligence in a gold smuggling case.
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In Actor Ranya Rao Case, Probe Agency Points To Police Protocol Officer's Role
The Directorate of Revenue Intelligence has stated in the court that the Karnataka Police Protocol Officer was used in the gold smuggling racket involving actor Ranya Rao.
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How Actor Ranya Rao Managed To Give Airport Security The Slip
Actor Ranya Rao's gold smuggling racket involved a huge syndicate and she got through airports with the help of the State Protocol Officer who was also part of the racket, the Directorate of Revenue Intelligence or DRI.
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Actor Ranya Rao's Friend Who Went To Dubai With Her Arrested In Gold Case
A friend of actor Ranya Rao, who accompanied her to Dubai, has now been arrested in the gold smuggling case as the Directorate of Revenue Intelligence (DRI) expands its investigation. Tarun Konduraju, who belongs to a prominent business family
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Gold Import Duty Raised To 15%: Why The Hike Triggers Smuggling Concerns
Airports accounted for 43.7 per cent of gold smuggling cases in FY25, while more than 55 per cent of smuggling was routed through land borders.
-
Black Plastic, Bedsheets: How 2 Hyderabad Women Tried Smuggling Rs 11 Crore Meth In Train
The 11.4 kg of contraband, worth approximately Rs 11.4 crore on the black market, was seized under the Narcotic Drugs and Psychotropic Substances Act, 1985.
-
24 Women Arrested With Gold Worth Rs 37 Crore At Mumbai Airport
DRI seizes 29.37 kg gold worth Rs 37.74 crore from 24 women at Mumbai airport busting smuggling racket
-
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.
-
Gold Worth Rs 15 Crore Seized In Mumbai As Cops Bust Smuggling Racket
The Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate, seizing the precious metal valued at Rs 15 crore and arresting 11 persons, including the "mastermind", officials said on Wednesday.
-
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.
-
Rs 102-Crore Penalty Imposed On Actor Ranya Rao In Gold Smuggling Case
The Directorate of Revenue Intelligence has imposed a fine of Rs 102 crore on Kannada film actress Ranya Rao in a gold smuggling case, the DRI sources said on Tuesday.
-
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.
-
Nigerian Woman Caught With Rs 5 Crore Drugs Hidden In Food Packs
In a significant operation, the Directorate of Revenue Intelligence (DRI) has arrested a Nigerian national and seized narcotic substances worth approximately Rs 5 crore from her possession while she was travelling by bus from Delhi to Mumbai.
-
Ranya Rao Alleges Procedural Lapses During Arrest In Gold Smuggling Case
Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs Act.
-
Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
-
Karnataka BJP MLA Basangouda Patil Yatnal Charged For Vulgar Remarks On Ranya Rao
Bharatiya Janata Party (BJP) MLA Basangouda Patil Yatnal was on Tuesday charged for his vulgar remarks on actor Ranya Rao, who is currently in the custody of the Directorate of Revenue Intelligence in a gold smuggling case.
-
In Actor Ranya Rao Case, Probe Agency Points To Police Protocol Officer's Role
The Directorate of Revenue Intelligence has stated in the court that the Karnataka Police Protocol Officer was used in the gold smuggling racket involving actor Ranya Rao.
-
How Actor Ranya Rao Managed To Give Airport Security The Slip
Actor Ranya Rao's gold smuggling racket involved a huge syndicate and she got through airports with the help of the State Protocol Officer who was also part of the racket, the Directorate of Revenue Intelligence or DRI.
-
Actor Ranya Rao's Friend Who Went To Dubai With Her Arrested In Gold Case
A friend of actor Ranya Rao, who accompanied her to Dubai, has now been arrested in the gold smuggling case as the Directorate of Revenue Intelligence (DRI) expands its investigation. Tarun Konduraju, who belongs to a prominent business family
