DRI

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
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...

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...

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...

Dec 20, 2020
Large quantities of drugs have been seized at Hyderabad airport.

Mar 16, 2020
During a search of the lorry, they found 1,554 kgs of ganja packed in 751 packets

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.

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.

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...

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.

Sep 19, 2016
7,000 kilograms of gold smuggled in 2 years

Jul 28, 2016
Man held for carrying Saudi riyals