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Directorate Of Revenue Intelligence Dri
India  /  Published 22.09.21

37 kg of drugs seized in Delhi

The Directorate of Revenue Intelligence (DRI) has so far arrested eight persons including five foreign nationals in connection with the seizure of a staggering 2,988 kg of heroin at Mundra Port in Guj...
By Our Bureau, PTI in Ahmedabad

India  /  Published 22.09.21

Drug haul at Adani-run port raises questions

Nearly 3,000kg of heroin originating from Afghanistan was seized from the Adani-operated Mundra port in Gujarat on September 16, officials announced on Tuesday. The drug haul drew attention for multi...
By Sanjay K. Jha, Imran Ahmed Siddiqui in New Delhi

West Bengal  /  Published 21.07.21

UP duo held with gold worth Rs 4cr

Acting on a tip off, a team of the Directorate of Revenue Intelligence (DRI) seized gold worth around Rs 4 crore and arrested two persons in this connection in Siliguri late on Sunday evening. Source...
By Our Bureau in Siliguri/Jalpaiguri

Business  /  Published 20.07.21

Sebi, DRI probe Adani firms

The Securities and Exchange Board of India (Sebi) and the Directorate of Revenue Intelligence (DRI) are probing some Adani group companies for non-compliance with rules, the government told Parliament...
By Our Bureau in Mumbai

Business  /  Published 19.07.21

Adani: Sebi, DRI probe on

Markets regulator Sebi and the Directorate of Revenue Intelligence (DRI) are probing some Adani Group companies for alleged non-compliance with rules, the government told Lok Sabha on Monday. Ministe...
By Our Bureau, PTI in New Delhi

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Calcutta  /  Published 01.11.20

Jeweller chase yields ‘42 gold biscuits’

A jeweller was arrested and 42 gold biscuits and several pieces of gold were seized from the boot of his car on Jessore Road on Saturday. A directorate of revenue intelligence officer said the agency...
By A Staff Reporter in Calcutta

West Bengal  /  Published 01.11.20

2 held with gold worth over Rs 2 crore in Siliguri

The Directorate of Revenue Intelligence (DRI) seized gold bars worth over Rs 2 crore from a car at Fulbari here on Friday. DRI sources said they had information that gold would be smuggled through th...
By Our Correspondent in Siliguri

West Bengal  /  Published 24.09.20

30 gold bars seized in Siliguri

A team of the Directorate of Revenue Intelligence (DRI) seized 5kg gold worth around Rs 2.65 crore from an SUV here on Tuesday, and arrested two persons in the vehicle. The gold, sources said, was sm...
By Our Correspondent in Siliguri

West Bengal  /  Published 17.08.20

26kg gold found in waist belts, 3 held

The Directorate of Revenue Intelligence (DRI) seized gold bars worth around Rs 14 crore on Saturday. Three men, all residents of Maharastra, have been arrested with the gold bars that had been smuggl...
By Our Correspondent in Siliguri

Business  /  Published 13.07.19

Future Group crisis

The Directorate of Revenue Intelligence (DRI) arrested a top executive of retail conglomerate Future Group on customs fraud charges involving more than $2 million of unpaid customs duties on garment i...
By Reuters in New Delhi


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