Results for Directorate Revenue Intelligence

Add to feed Create your own feed


Directorate of Revenue Intelligence, Chennai has seized 12.693 kgs of smuggled gold from 18 passengers from Malaysia, Colombo, Dubai, at Chennai International airport.

In 2 different operations, Directorate of Revenue Intelligence, Raipur & Indore intercepted 1 Septic tank cleaning truck, one car & one trailer truck carrying 1230 Kg and 838 Kg Ganja; 4 persons arrested

Directorate of Revenue Intelligence, Zonal Unit Hyderabad: A total of 4.08346 kg gold worth Rs 1.66 crores recovered in a series of interception made yesterday, at Rajiv Gandhi International Airport. 4 passengers arrested. Further investigation underway. #Telangana 

Telangana: Directorate of Revenue Intelligence sleuths seized 1335 kg of cannabis worth Rs 2 crores&arrested 2 ppl on the outskirts of Hyderabad yesterday. Cannabis was being transported from Bhadrachalam to Karnataka's Bidar&was concealed inside paddy husk in a lorry

Supreme Court has issued notice to Adani Enterprises on an appeal by Directorate of Revenue Intelligence in a matter connected with the alleged over-invoicing of Indonesian coal imports

@AshmitTejKumar  SC seeks reply from Adani Enterprises on plea by Directorate of Revenue Intelligence alleging over invoicing of imported coal DRI probe not restricted to Adani, it's probing 40 cos including ADAG & Essar Group companies

Hyderabad: Directorate of Revenue Intelligence arrested one person in possession of 2.2 kg of smuggled gold, valued at Rs 89,18,800. During investigation it was revealed that the smuggled gold was procured in Chennai and was to be delivered in Hyderabad. (3.1.20) #Telangana 

tweet picture

Agartala: In a joint operation conducted by Border Security Force (BSF) & Directorate of Revenue Intelligence (DRI), 1,68,500 Yaba tablets worth Rs 8.52 crore were seized from Tripura-Bangladesh border at Rayermura border outpost last night.

#Update  | CBI arrested an ADG of Directorate of Revenue Intelligence and 2 others, including a friend of the public servant, in an alleged bribery case of Rs 25 lakh: news agency ANI. More here

#Punjab #CBI  arrested an ADG, Directorate of Revenue Intelligence, Ludhiana and two private persons in an alleged bribery case of 25 Lakh rupees.

tweet picture


Most relevant

Central Bureau of Investigation (CBI) arrested an Additional Director General (ADG) of Directorate of Revenue Intelligence (DRI) posted in Ludhiana and one middleman with 25 lakhs while taking bribe. Searches underway in Ludhiana, Noida and Delhi.

Mizoram: 26 exotic birds were found and rescued in a joint operation of Border Security Force (BSF) & Directorate of Revenue Intelligence (DRI) in Khamrang yesterday. 8 Indian Nationals arrested. These birds were smuggled from Myanmar and were being taken to Kerala.

Hyderabad: Directorate of Revenue Intelligence (DRI), today, seized 11.1 kg gold worth Rs 3,63,52,500 from a woman passenger at Rajiv Gandhi International Airport and Rs 1.5 crore worth of foreign currency from the hotel the woman was staying in.

Andhra Pradesh: Directorate of Revenue Intelligence (DRI) seized 1813 kgs of cannabis worth Rs 2,71,95,000 from an ambulance in Visakhapatnam.

Directorate of Revenue Intelligence seizes Rs 11 crore cash and 7 kg gold from a hotel in Mylapore, Chennai. Five people including two Korean nationals arrested

#Telangana : Directorate of Revenue Intelligence recovered 1.850 kg gold paste from a passenger at Hyderabad International airport, yesterday. Total of 1120.780 grams of gold was extracted from the gold paste valued at Rs Rs 34,57,606.

#Gujarat : Directorate Of Revenue Intelligence recovers around 50 crores in demonetised currency of 500 & 1000 rupee notes in Vadodara's Bharuch

Directorate of Revenue Intelligence intercepted a 36-year-old person at Mumbra and seized Fake Indian Currency Notes worth Rs 7.56 lakhs.

tweet picture

Delhi Airport Directorate of Revenue Intelligence unit seized Rs 1 crore of foreign currency from a hawala operator, who came from Dubai.

Noida jeweller's arrest unearths Rs 150 crore bullion fraud: Directorate of Revenue Intelligence

tweet picture