DRI

DRI ups security at Mumbai airports

DRI ups security at Mumbai airports

There has been a sharp increase in the number of gold seizures at the Chhatrapati Shivaji Maharaj International Airport over the first si...Read More

RBI says no power to ask banks to share information on customers with third parties, including investigative agencies: Report

RBI says no power to ask banks to share information on customers with third parties, including investigative agencies: Report

The Reserve Bank of India (RBI), known to be the central banking institution of India, has said that it has no power to ask banks to shar...Read More

Mumbai: Gold smuggling racket busted, seven arrested

Mumbai: Gold smuggling racket busted, seven arrested

The Directorate of Revenue Intelligence (DRI) busted a gold smuggling racket from the porous Indo-Myanmar border and recovered 32.287 kg ...Read More

6kg gold seized from airport, 4 detained

6kg gold seized from airport, 4 detained

Indore: Officers of the Directorate of Revenue Intelligence (DRI) foiled an attempt of smuggling and seized 6 kg gold bars worth Rs 1.94 ...Read More

Rs 64 lakh worth gold smuggled from Myanmar seized from train passenger

Rs 64 lakh worth gold smuggled from Myanmar seized from train passenger

Visakhapatnam: Gold worth Rs 64 lakh, allegedly being smuggled from Myanmar, was seized and a train passenger from Guwahati arrested at t...Read More

Mumbai: Booty in shark fins worth Rs 45 crore seized

Mumbai: Booty in shark fins worth Rs 45 crore seized

Mumbai: The Directorate of Revenue Intelligence (DRI) has arrested four persons and seized 8,000 kg of shark fins worth Rs 45 crore, whic...Read More

Raid at Mumbai’s Crawford Market: 850 first copies of high-end watches, illegally imported cigarettes worth Rs 21 lakh seized

Raid at Mumbai’s Crawford Market: 850 first copies of high-end watches, illegally imported cigarettes worth Rs 21 lakh seized

The Directorate of Revenue Intelligence (DRI) officials have seized 850 first copies of high-end watches, illegally imported cigarettes w...Read More

DRI seizes 20.5 MT of Red Sanders worth 9.24cr at Mundra port

DRI seizes 20.5 MT of Red Sanders worth 9.24cr at Mundra port

Mumbai: The Directorate of Revenue Intelligence (DRI) have seized 20.5 Metric Tonnes (MT) of red sanders at Mundra port from two containe...Read More

DRI raids ketamine units in Maharashtra, Goa, Guj; busts international syndicate

DRI raids ketamine units in Maharashtra, Goa, Guj; busts international syndicate

Mumbai: In a three-day operation code-named “Operation Vitamin”, the Directorate of Revenue Intelligence (DRI) has busted an internationa...Read More

DRI busts international hawala racket, arrests Jet Airways crew member

DRI busts international hawala racket, arrests Jet Airways crew member

New Delhi: The Directorate of Revenue Intelligence today claimed to have busted an international hawala racket after arresting two people...Read More

Jet Airways crew member held for carrying USD worth Rs 3.21 crore

Jet Airways crew member held for carrying USD worth Rs 3.21 crore

New Delhi: A female flight attendant of JetAirways has been arrested by the Directorate of Revenue Intelligence (DRI) for allegedly tryin...Read More

Shankar Mahadevan creates signature tune for DRI

Shankar Mahadevan creates signature tune for DRI

Mumbai: Singer-composer Shankar Mahadevan says he is honoured to create the signature tune for the Directorate of Revenue Intelligence (D...Read More

Sushmita Sen appears before the court in relation to the car import case

Sushmita Sen appears before the court in relation to the car import case

Couple of months ago we had reported that the special court in Chennai stayed the warrant issued against Sushmita Sen in relation to the ...Read More

Indore: Contraband tobacco products worth over Rs 1.35 cr seized,  two arrested

Indore: Contraband tobacco products worth over Rs 1.35 cr seized, two arrested

Indore: The Directorate of Revenue Intelligence (DRI) claimed that it has achieved a major success in their drive against contraband toba...Read More

Delhi: Raids at national shooter’s house-DRI ropes in IT for probe

Delhi: Raids at national shooter’s house-DRI ropes in IT for probe

New Delhi: The DRI has roped in Income Tax department to look into the recovery of about Rs one crore cash from the house of a national-l...Read More

117 kg nilgai meat, 40 guns seized in ex-colonel house

117 kg nilgai meat, 40 guns seized in ex-colonel house

Meerut: At least 117 kg nilgai meat, animal skin, ivory and 40 guns have been seized from the house of a retired army officer here during...Read More

Mumbai: DRI busts drug racket worth Rs 10 crore, four arrested

Mumbai: DRI busts drug racket worth Rs 10 crore, four arrested

Mumbai: In a major breakthrough, the Mumbai zonal unit of Directorate of Revenue Intelligence (DRI) has busted a major drug manufacturing...Read More

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Aide of antique smuggler arrested by DRI officials

Mumbai : The Directorate of Revenue Intelligence (DRI) arrested Udit Jain, who ran the India businesses of American citizen  Vijay Nanda,...Read More

DRI seizes 4.9 kg gold from a flier at Mumbai airport

DRI seizes 4.9 kg gold from a flier at Mumbai airport

Mumbai : The sleuths of Directorate of Revenue Intelligence (DRI) have arrested one 26-year-old boy Kabadsha Mohammed Fawaz with 42 tola ...Read More

Five held at Chennai airport with Rs 1.34 crore in Rs 2000 notes

Five held at Chennai airport with Rs 1.34 crore in Rs 2000 notes

Five people were arrested from Chennai airport after Directorate of Revenue intelligence (DRI) intercepted and found Rs 1.34 crore in new...Read More

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