Tag: Directorate of Revenue Intelligence
Bengaluru hotelier’s grandson arrested in gold smuggling case involving Kannada actor...
DRI cracks down on gold smuggling racket in Bengaluru
The Directorate of Revenue Intelligence (DRI) has arrested Tarun Raju, grandson of the Atria Hotel owner,...
Kannada actress Ranya Rao earned Rs.12-13 lakh per trip for smuggling...
Actress Ranya Rao arrested for smuggling gold worth Rs.12.56 cr
Kannada actress Ranya Rao was arrested on Wednesday at Bengaluru's Kempegowda International Airport for allegedly...
Kannada actress Ranya Rao arrested at Bengaluru airport for smuggling 14.2...
Ranya Rao caught smuggling gold from Dubai
Kannada film actress Ranya Rao was arrested at Bengaluru International Airport for allegedly attempting to smuggle 14.2 kg...
Chennai airport to heighten security amid rising gold smuggling cases involving...
Customs, DRI to step up security at Chennai airport
In response to a concerning rise in gold smuggling incidents involving contract staff, the Directorate of...
Weaponizing Narcs – To Return them to Sender
Weaponizing Narcotics - An effective counter
Narcs (Narcotics) and Nukes (Nuclear weapons) are the weapons of choice in the arsenals of many modern nations. While...
DRI carries out searches at Havells India office
DRI probes Havells India over alleged import misclassification
The Directorate of Revenue Intelligence (DRI) conducted search operations at the headquarters of leading electronics goods and...
DRI arrests masterminds in 100 cr worth smuggling racket operating through...
DRI nabs 3 accused, seven months after it seized smuggled goods of Rs.100 Cr
Directorate of Revenue Intelligence (DRI) Ahmedabad arrested three masterminds of a...
ED searches Hero Motocorp Chairman Pawan Munjal’s residence; stocks slumps
Hero Motocorp stock slumps after ED searches at Pawan Munjal's residence
On Tuesday, the Enforcement Directorate (ED) carried out searches at his residence and several...
DRI seizes drugs worth Rs.5 cr smuggled from Costa Rica in...
500 gms cocaine worth Rs.5 cr hidden in wooden showpieces seized
The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) has seized 500...
DRI seizes cocaine worth Rs.26.5 cr concealed in thermocol balls at...
1,922 grams of cocaine hidden in thermocol balls, worth Rs.26.5 crore seized
The Directorate of Revenue Intelligence (DRI) have seized 1,922 grams of cocaine worth...