DRI

DRI seizes drugs worth Rs.45.98 crore, 5 held

 Directorate of Revenue Intelligence (DRI) sleuths seized contraband drugs worth almost Rs.46 crore in the international market from Rajasthan and Gujarat and arrested five people, the finance ministry said on Wednesday.

DRI seizes 8 kg gold, arrests 4 including airport officials in Hyderabad

The Directorate of Revenue Intelligence (DRI) has seized 8 kg of gold worth Rs 2.2 crore at the Rajiv Gandhi International Airport (RGIA) at Shamshabad here and arrested four persons including two airport security officials.

Eight kgs gold seized at Chennai airport

Directorate of Revenue Intelligence officials seized over eight kilograms of gold from two passengers at the Chennai International Airport on Thursday.

23 tonnes of red sanders seized off Mumbai, 20 persons nabbed

The Directorate of Revenue Intelligence and the Indian Coast Guard intercepted two boats off the Mumbai coast and seized 23 tonnes of red sanders, nabbing 20 persons.

Court acquits Nigerian national of drug possession charge

New Delhi: A Nigerian national, arrested here in 2007 by DRI for allegedly possessing five kilograms of contraband heroin, has been acquitted by a Delhi court which observed that the recovery of the seized narcotic was not found to be "trustworthy".

Heroin seizure: Probe agencies question eight Gujarati sailors

Eight sailors from Jodiya were questioned jointly by the Directorate of Revenue Intelligence (DRI), Intelligence Bureau and the Gujarat police for their alleged involvement in connection with the seizure of Rs 1,600 crore worth heroin.

Notice issued to Naveen Jindal`s JSPL by DRI for duty evasion

The DRI has sent a notice to Congress MP, Naveen Jindal`s company JSPL.

Smuggled gold went to leading Kerala jewellery shop

The Directorate of Revenue Intelligence (DRI) has found that a portion of the gold smuggled into Kerala made its way to a leading jewellery shop in Kozhikode, a top official of the DRI said Monday.

DRI recovers 32 kg gold from aircraft, four arrested

Thirty-two kg of gold biscuits, worth Rs 15 crore in the international market, were Monday recovered from the lavatory of an Air India flight and four persons arrested in this connection, airport sources said.

Smuggling case: Two accused ran firms on employees` name

The Directorate of Revenue Intelligence had last year unearthed an international syndicate involved in smuggling of restricted refrigeration gases, air conditioners and cigarettes from foreign countries worth about Rs 10 crore.

Woman molestation case: DRI suspends constable

The Directorate of Revenue Intelligence (DRI) on Thursday suspended a constable for his alleged involvement in a molestation case.

Def Min staff, DRI constable among 5 arrested for molestation

Five persons, including a Defence Ministry staff and a constable of DRI were arrested for allegedly molesting a woman and trying to forcibly take her in their car.

Two, including UK national, held by DRI for alleged smuggling

Two persons, including a British national, were arrested by DRI for their alleged involvement in an international syndicate involved in smuggling of high-value branded watches.

DRI may quiz Tibetan guru on alleged tax evasion

The Directorate of Revenue Intelligence may quiz a top Tibetan religious leader for allegedly evading duty charges on four imported luxury vehicles.

DRI unearths over Rs 1,000 crore hawala racket in Ludhiana

DRI has claimed to have found a hawala racket in Ludhiana, allegedly involving laundering of at least Rs 1,000 crore through different channels.

DRI arrests Pakistani national

A Pakistani national, found in possession of nearly Rs 3 lakh fake Indian currency notes (FICN) has been arrested by the DRI sleuths.

Tibetan leader under lens for alleged tax evasion

A top Tibetan religious leader has come under the scanner of DRI for allegedly evading duty charges on four luxury vehicles imported from Bhutan.

DRI busts drug smuggling syndicate in Delhi

DRI has unearthed an International drug smuggling syndicate.Cigarettes used in rave parties worth more than Rs 3 crore have been seized.

CBI gets 2-day custody of DRI official

A special court on Friday granted CBI two days custody of a senior Directorate of Revenue Intelligence official, who was arrested on bribery charges.

DRI seizes drugs worth Rs 2 crore, three held

The Directorate of Revenue
Intelligence on Sunday seized 25 kg of the banned ephedrene drug,
worth Rs two crore, and arrested three persons.