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News
Directorate of Revenue Intelligence
Directorate of Revenue Intelligence News
DRI
07 Mar 2024
DRI Seizes 40Kg Gold, 6 Kg Silver, Rs 5.43 Crore In Cash In 3 Major Ops
The DRI conducted the operation in Araria, Mumbai, Mathura and Gurgaon.
Nirmala Sitharaman
05 Dec 2022
Go after big fish, nab global mafia in drug trafficking cases: Sitharaman
She said reports of seizure of drugs by DRI also raise questions in the minds of people like how many of those arrested went to prison, and who is actually the big fish behind it.
Operation Khojbeen
20 May 2022
Drugs worth over Rs 1,526 crore apprehended off the coast of Lakshadweep
In a major joint operation named 'Operation Khojbeen', Indian Coast Guard and Directorate of Revenue Intelligence have apprehended drugs worth over Rs 1,526 crore off the coast of Lakshadweep islands.
Directorate of Revenue Intelligence
26 Nov 2021
DRI seizes foreign currency worth Rs 3 crores at Mumbai airport, two arrested
The raid was conducted under Operation Cheque Shirts The accused were arrested at Chhatrapati Shivaji Maharaj International Airport. They had no documents for the licit possession or export of the foreign currency
narcotics
02 Nov 2021
Massive drug haul: DRI seizes 155 kg Hashish smuggled to India from Nepal
DRI seized 155 kg Hashish on two separate occasions The narcotics were being smuggled to India from Nepal
National Investigation Agency
06 Oct 2021
NIA takes over Mundra port heroin seizure case
NIA took over Mundra port heroin seizure case A whopping 2,988.21 kg heroin worth Rs 21,000 was seized Eight persons have been arrested so far
Mundra port
22 Sep 2021
Eight including four Afghans arrested in Mundra port heroin seizure case
Eight persons have been arrested in Mundra port heroin seizure case An Indian couple who ran a firm that imported the consignment have also been arrested 3000 kg heroin worth around Rs 21,000 crore was seized at Mundra port
Smuggling
12 Jul 2021
Revenue intelligence officials arrest two for import tax evasion of Rs 38 cr
DRI arrested two persons in import duty evasion case They were accused of evasion of tax to the tune of Rs 338 crore
Smuggling
17 Jun 2021
43 kg gold worth Rs 21 crore seized in Imphal, two persons arrested
43 kg gold worth Rs 21 crore seized in Imphal Two persons were arrested in the case
Tanzania
29 Apr 2021
2 Tanzanians arrested with over 2 kg cocaine worth Rs 13.35 crore in Mumbai
810 Grams of white colored powder was recovered from 54 Capsules while 1415 Grams of white colored powder was recovered from 97 capsules. They had concealed the capsules filled with cocaine inside their stomachs. Further investigation in the matter is undergoing.
Directorate of Revenue Intelligence
23 Sep 2020
DRI seizes 4.9 kg gold worth Rs 2.6 crore in West Bengal's Siliguri
When intercepted, they claimed that they were coming from Guwahati but denied carrying any contraband with them. On intense questioning by DRI Siliguri, they finally confessed that the gold is hidden inside the car. They admitted that the gold was smuggled from Myanmar through a Manipur border and that they were carrying it for delivery in Kolkata.
Directorate of Revenue Intelligence
29 Aug 2020
DRI seizes 504 smuggled gold bars worth Rs 42 crore from New Delhi; 8 arrested
The seized gold bars are of 99.9 per cent purity and collectively weigh 83.621 kgs. The gold bars were found to be concealed in specially tailored cloth vests worn by the passengers and the carriers of the smuggled gold were reportedly travelling on a fake Aadhar card id. The 8 carriers have been arrested under the Customs Act, 1962 and remanded to judicial custody while the further investigation is in progress.
Directorate of Revenue Intelligence
02 Jan 2020
DRI official, two others sent to judicial custody in bribery case
The Additional Director General, of Ludhiana DRI and the two others, are allegedly said to be involved in a Rs 25 lakh bribery case. All three were produced at a special CBI Judge Kiran Bansal's residence.
Poaching
30 Jul 2019
Syndicate smuggling animal body parts busted, tusks and Tiger teeth recovered
About 12 kilos of Elephant tusks and five pieces of Tiger teeth - cumulatively valued at Rs 1.147 crores - were recovered and seized by Directorate of Revenue Intelligence.
Directorate of Revenue Intelligence
24 Jul 2019
Lakhs of illegally imported cigarette sticks seized in West Bengal, Assam
It is suspected that the rather porous border between Myanmar and India has given smugglers the opportunity to push in illegal cigarettes in the country.
narcotics
25 May 2019
6 Pakistani men arrested for smuggling 218 kg narcotics at Gujarat port
On board the Pakistani boat, 194 packets of illicit drugs were recovered by the Coast Guard, the statement said. An Indian fishing boat which was found to be suspicious was also detained along with its crew.
Directorate of Revenue Intelligence
02 Mar 2019
DRI busts fake exports racket to Bangladesh; six arrested
Acting on a tip-off, Directorate of Revenue Intelligence (DRI) busted a major racket of fake exports to Bangladesh.
Gold
09 Jan 2019
DRI seizes gold worth Rs.3.77 crores from Indo-Bangla border
The accused had hidden the gold biscuits in specially tailored waist belts.
DRI
11 Nov 2018
DRI seized 3.5 crore worth foreign currency, arrested Afghan national in Delhi
The Directorate of Revenue Intelligence (DRI) on Saturday arrested an Afghan national for possession of foreign currency worth Rs 3.5 crore (approx).
DRI
01 Nov 2018
DRI seizes over Rs 6 crore worth gold; arrests 5 Bhutanese nationals
The Directorate of Revenue Intelligence (DRI) on Thursday seized 20 kg of smuggled gold and arrested five Bhutanese nationals in the national capital. The gold was worth Rs 6 crore.
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