"directorate-of-revenue-intelligence-dri"

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 […]

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 […]

Minister of State for Finance Pankaj Chaudhary in a written reply to a question said accounts of three of the six Mauritius-based funds

According to the DRI, on specific information they intercepted an SUV at the Panthangi toll plaza, about 55 kilometres away from Hyderabad.