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A Directorate of Revenue Intelligence release said eight persons were arrested in this connection, including five women comprising four Kenyans and a Tanzanian who were used as carriers of the smuggled gold
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DRI claimed to have seized as many as 306 live exotic sea animals at Air Cargo Mumbai, concealed among other varieties of ornamental fishes.
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The DRI officials, acting on a tip-off, conducted a search operation at the farm and seized the drugs along with drug-manufacturing machinery
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SC after hearing detailed arguments in the matter from both sides, dismissed the appeal filed by the customs department against Adani groups.
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In his message on the occasion of 65th foundation day of the Directorate of Revenue Intelligence (DRI), Modi said India has been a 'leading voice' for a coordinated international efforts in intelligence, investigation and indictment of fugitive economic offenders and organised crime syndicates.
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Hyderabad: Around 20.35 kg of heroin and 4,812 kg of cannabis (Ganja) seized by the Directorate of Revenue Intelligence (DRI), Hyderabad Zonal Unit, was destroyed through incineration as part of Drug Destruction Day here on Wednesday. The Chief Commissioner of Customs and Central Tax, Hyderabad Zone, B.V. Sivanagakumari inaugurated the incineration process today at the […]
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Hyderabad: In a major seizure, eight kilograms of cocaine, said to be worth Rs.80 crore in the market, was seized from two foreign nationals by the Directorate of Revenue Intelligence (DRI) at the Rajiv Gandhi International Airport in a late night operation on Sunday. Two air passengers, a male Tanzanian national, travelling from Cape Town […]
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Hyderabad: In a major catch, the Directorate of Revenue Intelligence, Hyderabad unit, seized around three kilograms of heroin at the Rajiv Gandhi International Airport on Sunday. A woman passenger, a Malawian national, who was allegedly smuggling the drug into the country, was taken into custody. The woman arrived on a business visa by Qatar Airways […]
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Anakapalle: The Directorate of Revenue Intelligence (DRI) seized Ganja worth more than 2 crores in the Anakapalle district of Andhra Pradesh, said a press release by the DRI on Tuesday. According to the statement, the officials acted upon a specific input about a substantial quantity of cannabis also known as Ganja being transported by one […]
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New Delhi: The Directorate of Revenue Intelligence (DRI) said on Wednesday that it has issued three show cause notices to cell phone company Xiaomi Technology India Private Limited for the recovery of customs duty amounting to Rs 653 crore for the period 01.04.2017 to 30.06.2020, under the provisions of the Customs Act, 1962. A senior […]
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Vijayawada: Andhra Pradesh has no connection whatsoever with the heroin seized in Gujarat recently, Director General of Police Gautam Sawang clarified here on Thursday. Talking to reporters, he said that the case was being investigated by the Directorate of Revenue Intelligence, Narcotics Control. The accused had only used Vijayawada for address but did all transactions […]
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Based on a tip off, the DRI team intercepted the Tanzanian passenger after he reached the airport by a flight from Johannesburg via Doha early on Monday.
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The Modi govt banning retired intelligence and security officials from publishing anything pertaining to workplace is draconian
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The heroin was supposed to be delivered to their handlers in north India, sources said. The DRI officials nabbed the women based on specific intelligence.
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On a tip off, the DRI Hyderabad teams on Friday seized the parcel bound to Australia, which was being sent through courier service.
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Based on information, the DRI officers intercepted the manufacturer and receiver during the exchange of Mephedrone and seized it from them
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Investigation revealed that the accused, Haque was involved in cross-border smuggling and circulation of FICN after procuring the same from his associates in Bangladesh