DRI

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.

10 arrested as DRI unearths int`l drugs racket

DRI arrested 10 people and seized narcotic drugs worth Rs 20 crore which were allegedly being shipped out in glucose and milk packets.

Pakistani Sufi singer Rahat Fateh Ali Khan and aide Maroof fined

Rahat and Maroof have to pay a penalty of Rs 10 lakh each in addition to a redemption fine of Rs 5 lakh each respectively.

DRI slaps FEMA on Rahat and manager; probe over

Pakistani Sufi singer Rahat Fateh Ali Khan and his manager Maroof were today slapped with charges under FEMA and Customs Act in connection with recovery of huge undeclared foreign currency from them at the airport here before they were to board a Dubai flight.

DRI raids Mumbai company in connection with Rahat case

Directorate of Revenue Intelligence
on Thursday conducted a raid at city-based `Cosmos Bon Voyage and
Forex Pvt Ltd` at suburban Lokhandwala Complex here, sources
said.

DRI sends notice to Madhuri, Malaika: Report

According to sources, Directorate of Revenue Intelligence has issued notices to bollywood divas Madhuri Dixit and Malaika Arora Khan over financial dealings with Chitresh Shrivastava’s event management company.