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The DRI raided a secret Alprazolam factory in Atchuthapuram, Andhra Pradesh, seizing drugs worth over Rs 23 crore. Eight people, including the mastermind and chemists, were arrested. The consignment was reportedly intended to adulterate toddy in Telangana.
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Manipur Police have seized 57 kg of methamphetamine tablets worth ₹22 crore and arrested a truck driver. In a separate operation, heroin and opium worth ₹55 crore were found in Churachandpur, highlighting continued drug smuggling through the Myanmar border
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FM Nirmala Sitharaman asked the DRI officers to investigate "holistically," keeping the big picture in focus and not merely chasing "isolated infractions"
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Based on specific intelligence inputs, the DRI found that luxury vehicles were imported into India at nearly 50 per cent of their value through deliberate under-invoicing and misdeclaration at Indian ports
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Meanwhile, the Directorate of Revenue Intelligence (DRI) was also conducting raids at nine locations across Bengaluru, targeting the flats and properties of Ranya Rao's husband, Jatin Vijaykumar Hukkeri
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The statement was recorded before the senior Intelligence officer at the arrival hall of Kempe Gowda International Airport, Bengaluru, under Section 108 of Customs Act, 1962 on March 4.
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Accused found with dead black corals, soft corals at Srisailam in Andhra Pradesh; supplier based out of Ongole in neighbouring State also held
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The police initiated the probe after receiving intelligence linking Tughlaq to individuals involved in the drug trade, several of whom had been recently arrested
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Acting on specific inputs, the Directorate of Revenue Intelligence (DRI) seized the drugs, around 7.09 kg of hydroponic weed, from two Indian passengers who arrived from Bangkok at the RGIA
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The Directorate of Revenue Intelligence (DRI) Hyderabad seized 1390 grams of gold worth more than Rs 1 crore from a passenger who was trying to smuggle it through the RGI Airport.
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Directorate of Revenue Intelligence (DRI) on Saturday seized US dollars valued at Rs. 67.11 lakh from a Dubai bound passenger.
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Acting on tip off, the DRI intercepted the passenger, who arrived from Tiruchirappalli to Hyderabad on Wednesday.
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Consequently, a comprehensive strategy was formulated to capture the gang members.
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New Delhi: A large consignment of semi processed talc stones was cleared through the Mundra port in Gujarat, three months prior to the seizure of nearly 3,000 kg of heroin worth about Rs 21,000 crore in September 2021, Rajya Sabha was informed on Wednesday. The seized heroin in Mundra port was booked as semi processed […]
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Hyderabad: The Directorate of Revenue Intelligence (DRI) seized 2.2 kilograms of gold from a person, who was employed with a catering company engaged in serving food in aircrafts. Acting on a tip off, the DRI Hyderabad unit team caught the person while he was carrying two gold bars weighing one kilogram each and another two […]
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Hyderabad: The Directorate of Revenue Intelligence (DRI) sleuths on Monday seized 3.2 kilograms of heroin worth around Rs 21 crore, from a Zambian woman at the RGI Airport Shamshabad. The woman passenger arrived from Zambia via Johannesburg and Doha to Hyderabad. “On checking, the officials found the woman was carrying a white powder. Further checks […]
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Minister of State for Finance Pankaj Chaudhary in a written reply to a question said accounts of three of the six Mauritius-based funds
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According to the DRI, on specific information they intercepted an SUV at the Panthangi toll plaza, about 55 kilometres away from Hyderabad.