Thursday, Jun 13, 2024 | Last Update : 06:26 AM IST

Directorate of Revenue Intelligence Page-2

DRI seizes Rs 7.5 lakh in fake cash, arrests 1

Baig was in Mumbra to take shelter before circulating the money.

02 Sep 2017 3:01 AM

Make-in-India campaign faces smuggling threat

44.4 per cent rise has been recorded over past two years in supply of illicit goods in India.

23 Aug 2017 3:24 AM

Gold worth Rs 1.7 crore seized from air cargo consignment

DRI officials found that three cylindrical pistons contained gold.

25 Jun 2017 2:12 AM

Mumbai branch of DRI arrests 1, recovers gold, dark metallic powder

Bala Murugan Pillai, a real estate agent, waiting outside the cargo complex to receive gold was apprehended by the DRI on Saturday.

24 Jun 2017 7:09 PM

National-level shooter Prasant Bishnoi held

Bishnoi key accused in gun-running, wildlife smuggling racket.

03 Jun 2017 1:05 AM

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UP: DRI conducts raid at Retd. Colonel's house; 40 rifles, animal skin recovered

The raid was done in the morning and foreign arms, rifles were found; licenses of arms were not present, said a Senior Intelligence Officer.

30 Apr 2017 3:03 PM

Gold biscuits worth Rs 5 crore seized by DRI

The accused had kept the gold biscuits wrapped in clothes and tied around their chests and waists to avoid detection.

24 Apr 2017 2:22 AM

Kolkata: DRI seizes 11.5 kg gold, intercepts two

The DRI personnel intercepted two people on seizure of gold worth Rs. 3.47 crore.

15 Apr 2017 8:15 PM

Import fraud: DRI seizes Rs 5.62 cr from two importers in Delhi

The amount was seized during search operations in the investigation of alleged under-invoicing in import consignments from China and Taiwan.

08 Apr 2017 6:51 PM

Hyderabad: DRI seizes 1161 kg ganja from truck, one held

A case has been registered under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.

26 Mar 2017 6:57 PM

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