Tag: Directorate of Revenue Intelligence
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...
DRI busts gold melting facility in Mumbai, recovers 36.9 kg gold;...
Over 36 kg gold worth Rs.22 cr seized by DRI as smuggling racket busted in Mumbai
On Wednesday the Directorate of Revenue Intelligence (DRI) said...
3083 kg gold smuggling caught in India this year. Kerala tops...
Smuggled gold seizures hit a three-year high
Smuggled Gold seizures by enforcement agencies have hit a three-year high of 3,083 kg in November this year,...
Gujarat ATS, DRI seize heroin worth Rs.200 cr hidden in gearboxes...
DRI detects 72 hidden packets weighing 39.5 kg of heroin in operation
39.5 kg of heroin, worth nearly Rs.200 crore has been seized by the...
Directorate of Revenue Intelligence detects Customs duty evasion of Rs.2,217 crores...
Vivo India served notice for customs duty evasion
Chinese Mobile phone maker’s India subsidiary Vivo Mobile India Private Limited is caught by the Directorate of...
