DRI

 - Sakshi Post
Aug 17, 2023
Amaravati: The Andhra Pradesh Police CID conducted raids on various branches of Margadarsi Chit Fund Pvt Ltd across the state
Image source: PIB release - Sakshi Post

Image source: PIB release

Dec 26, 2022
Hyderabad: Directorate of Revenue Intelligence (DRI) team has seized about 25 kg of mephedrone worth around Rs 50 crore from two clandestine drug manufacturing labs in Hyderabad, the Finance Ministry...
 - Sakshi Post
Dec 01, 2021
The Finance Ministry said in the Rajya Sabha on Tuesday that the Directorate of Revenue Intelligence (DRI) has recorded a statement from Adani Ports and Special Economic Zone (APSEZ), the port...
 - Sakshi Post
Jul 21, 2021
The Directorate of Revenue Intelligence (Mumbai Wing) seized a Nissan Petrol SUV worth around Rs. 1 crore from Malakpet. The registration of the vehicle took place in Manipur in the name of a...
 - Sakshi Post
Dec 20, 2020
Large quantities of drugs have been seized at Hyderabad airport.
Image Source ANI - Sakshi Post
Mar 16, 2020
During a search of the lorry, they found 1,554 kgs of ganja packed in 751 packets
Representational Image - Sakshi Post
Feb 25, 2020
Over three kg of smuggled gold, worth Rs 1.38 crore has been seized from four people by Directorate of Revenue Intelligence officials at a toll plaza here.
Saudi Riyals - Sakshi Post
Aug 21, 2019
The Directorate of Revenue Intelligence (DRI) on Tuesday seized Rs 1.48 crore worth of Saudi Riyals from two people who allegedly tried to smuggle it out of the country.
Representational Image - Sakshi Post
Feb 06, 2018
Sleuths of the Directorate of Revenue Intelligence (DRI) busted a gold smuggling racket by arresting a train passenger and seizing 2,494.97 grams of gold biscuits worth Rs 76.59 lakh from his...
The move comes after the arrest of one of the flight attendants of Jet Airways for allegedly smuggling forex worth over Rs three crore to Hong Kong.  (Representational image)  - Sakshi Post
Jan 14, 2018
The move comes after the arrest of one of the flight attendants of Jet Airways for allegedly smuggling forex worth over Rs three crore to Hong Kong. 
Directorate of Revenue Intelligence (DRI) said that gold was smuggling through Indo-Myanmar land border, then brought to Delhi and other locations using domestic flights by declaring the yellow metal as valuable cargo. - Sakshi Post
Sep 19, 2016
7,000 kilograms of gold smuggled in 2 years 
The accused was to board a flight to Dubai on Tuesday night - Sakshi Post
Jul 28, 2016
Man held for carrying Saudi riyals 
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