Home » dri

You Searched For "DRI"

Deveshi Kulshrestha

Air hostess, agent's jail custody extended

The agency told the court that the offence committed by them was cognisable and non-bailable and added that the probe...

12 Jan 2018 2:25 AM IST

The accused were nabbed from the area on Monday. Police have also seized the cell phone used for making the video. (File photo/Representational)

$4,80,200 seized from Jet Airways crew at IGI

The Jet Airways crew member confessed that she works on a 50 per cent commission and has been involved in this business...

9 Jan 2018 1:36 AM IST

(Photo: Nirav Modi website)

Diamond scam: Fraudsters used Nirav Modi's modus operandi

The accused had been using the modus to overvalue instead of undervaluing to save on import duty, officials said.

15 July 2018 2:57 AM IST

India has been treating China as its biggest competitor since 1962, as both countries share many similarities. (Photo: AFP)

India to post Customs intelligence officers in China to check...

In past, Indian authorities have detected a few cases of smuggling to and from China, an official said.

18 March 2019 10:57 AM IST

The CBI has formed a 20-member additional special team to probe the Unnao rape survivors accident case, agency spokesperson said on Friday. (Photo: Twitter/ANI)

Punjab: CBI arrests DRI ADG, 2 middlemen in Rs 3-crore bribery case

The agency arrested Joshi and Dhanda while allegedly receiving Rs 25 lakh as first installment of the bribe demanded by...

1 Jan 2020 7:29 PM IST

Euro currency notes valued at Rs 58 lakh were recovered from them and seized under provisions of the Customs Act, 1962. (Photo: Representational | Pixabay)

Duo tries smuggling out foreign currency in rectum, held at Kolkata...

The duo were slated to travel to Bangkok by an Indigo flight carrying the illegally acquired foreign currency.

25 March 2018 11:28 AM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

DRI serves arrest warrant on Nirav Modi through email

Sources said the warrant was issued by a court in Surat in Gujarat after Nirav Modi failed to appear before it in...

25 Jun 2018 5:43 AM IST

Jet has been asked to step up its vigilance efforts.

DRI asks airline to curb smuggling cases

Two years ago, the DRI had similarly written to Air India authorities after a spurt in seizures connected to its...

13 July 2017 12:54 AM IST

A portion of the seized consignment.

DRI seizes psychotropes worth Rs 57 lakh

While the investigation is in process, eight people have been taken into custody.

24 Nov 2016 2:53 AM IST

The accused are businessmen dealing in real estate, jewellery and trading among others.

DRI seizes Rs 15.75 crore in old currency

The seizure of banned Rs 1,000 and Rs 500 notes took place at a residential premises near the Metro station.

10 April 2017 2:00 AM IST

The 4.05 kg of gold that was seized at the airport.

DRI nabs Jet Airways official who cleared gold at CSI airport

Ansari was caught clearing 4.05 kg of gold worth around Rs 94 lakh from the airport for duty evasion.

1 Jun 2017 2:09 AM IST

Godown raided, relics uncovered

However in the presence of Nanda's brother-in-law, the godown was searched by the DRI officials.

13 Feb 2017 5:54 AM IST