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Directorate of Revenue Intelligence

DRI busts mepedrone unit in Madhya Pradesh; four held

The operation conducted in the wee hours of Saturday resulted in the recovery of 36 kg of Mephedrone in powder form and 76 kg in liquid form, besides other raw materials and equipment.

13 October 2024, 19:01 IST

DRI busts mepedrone unit in Madhya Pradesh; four held

DRI busts mepedrone unit in Madhya Pradesh; four held

DRI busts mepedrone unit in Madhya Pradesh; four held

13 October 2024, 19:01 IST

DRI seizes smuggled gold worth Rs 2.9 crore being carried in bus from Kolkata to Hyderabad

Acting on specific intelligence regarding movement of smuggled foreign origin gold from Kolkata by bus, the officers of DRI apprehended the two persons who were travelling in the bus from Kolkata to Hyderabad on Saturday.

07 July 2024, 10:06 IST

DRI seizes smuggled gold worth Rs 2.9 crore being carried in bus from Kolkata to Hyderabad

DRI seizes smuggled gold worth Rs 2.9 crore being carried in bus from Kolkata to Hyderabad

DRI seizes smuggled gold worth Rs 2.9 crore being carried in bus from Kolkata to Hyderabad

07 July 2024, 10:06 IST

DRI seizes high quality ganja worth Rs 5 crore at Mumbai airport, arrests passenger

During a search of his bags, the DRI officials found nine vacuum packed silver coloured packets having different fruit markings on each bag.

02 July 2024, 16:56 IST

DRI seizes high quality ganja worth Rs 5 crore at Mumbai airport, arrests passenger

DRI seizes high quality ganja worth Rs 5 crore at Mumbai airport, arrests passenger

DRI seizes high quality ganja worth Rs 5 crore at Mumbai airport, arrests passenger

02 July 2024, 16:56 IST

DRI seizes contraband worth Rs 3,500 cr in FY24; narcotic drugs, gold major contributors

Directorate of Revenue Intelligence Principal DG Mohan Kumar Singh said infiltration of supply chains has emerged as a significant challenge in curbing smuggling.

20 June 2024, 08:41 IST

DRI seizes contraband worth Rs 3,500 cr in FY24; narcotic drugs, gold major contributors

DRI seizes contraband worth Rs 3,500 cr in FY24; narcotic drugs, gold major contributors

DRI seizes contraband worth Rs 3,500 cr in FY24; narcotic drugs, gold major contributors

20 June 2024, 08:41 IST

Woman from Sierra Leone held at Mumbai airport with cocaine worth Rs 19.79 crore

An official said, 'We found the items she was carrying, like shoes, moisturiser bottle, shampoo bottle etc., were heavy and rigid. When we checked them, we found white powder concealed in these items.'

25 March 2024, 07:58 IST

Woman from Sierra Leone held at Mumbai airport with cocaine worth Rs 19.79 crore

Woman from Sierra Leone held at Mumbai airport with cocaine worth Rs 19.79 crore

Woman from Sierra Leone held at Mumbai airport with cocaine worth Rs 19.79 crore

25 March 2024, 07:58 IST

99 kg hashish worth Rs 108 cr seized near Mandapam coast in Tamil Nadu

The country craft was heading toward Sri Lanka, and it was intercepted after a hot pursuit by the joint team of officials from the DRI, Chennai zonal unit, and ICG Mandapam.

05 March 2024, 15:40 IST

99 kg hashish worth Rs 108 crore seized in joint operation near Mandapam coast in Tamil Nadu

99 kg hashish worth Rs 108 crore seized in joint operation near Mandapam coast in Tamil Nadu

99 kg hashish worth Rs 108 cr seized near Mandapam coast in Tamil Nadu

05 March 2024, 15:40 IST

Delhi HC keeps order directing CBI, DRI to look into over-invoicing by Adani group 'in abeyance'

Nothing that the case involving Adani Power Maharashtra Limited is pending before the Supreme Court, said its Dec 19, 2023 directions to the CBI and DRI about Adani Group firms be kept 'in abeyance' until the matter's outcome before the top court.

09 January 2024, 11:37 IST

Delhi HC keeps order directing CBI, DRI to look into over-invoicing by Adani group 'in abeyance'

Delhi HC keeps order directing CBI, DRI to look into over-invoicing by Adani group 'in abeyance'

Delhi HC keeps order directing CBI, DRI to look into over-invoicing by Adani group 'in abeyance'

09 January 2024, 11:37 IST

DRI recovers gold in compound form worth Rs 2 crore from lavatory of Indigo flight from Bahrain

An investigation has been initiated but no arrests have been made at this point, officials said.

20 November 2023, 17:36 IST

DRI recovers gold in compound form worth Rs 2 crore from lavatory of Indigo flight from Bahrain

DRI recovers gold in compound form worth Rs 2 crore from lavatory of Indigo flight from Bahrain

DRI recovers gold in compound form worth Rs 2 crore from lavatory of Indigo flight from Bahrain

20 November 2023, 17:36 IST

India seeks to restart stalled Adani coal imports probe

The Directorate of Revenue Intelligence since 2016 has been trying to procure transaction documents related to Adani's dealings from Singapore authorities.

17 November 2023, 04:16 IST

India seeks to restart stalled Adani coal imports probe

India seeks to restart stalled Adani coal imports probe

India seeks to restart stalled Adani coal imports probe

17 November 2023, 04:16 IST

Intergovernmental coop essential to crack masterminds behind smuggling network: Nirmala Sitharaman

Speaking at the Global Conference on Cooperation in Enforcement Matters organised by the Directorate of Revenue Intelligence, Sitharaman said that customs authorities should share information among themselves to curb the network of illicit trade and efforts should be made to ensure that information shared is 'actionable'.

30 October 2023, 07:29 IST

Intergovernmental coop essential to crack masterminds behind smuggling network: Nirmala Sitharaman

Intergovernmental coop essential to crack masterminds behind smuggling network: Nirmala Sitharaman

Intergovernmental coop essential to crack masterminds behind smuggling network: Nirmala Sitharaman

30 October 2023, 07:29 IST