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The Latest Breaking News from The Directorate of Revenue Intelligence

DRI uncovers Rs 2,500 crore duty evasion through fraudulent SAFTA claims on areca nuts

The Directorate of Revenue Intelligence has uncovered a major areca nut import racket involving fraudulent SAFTA claims and false declarations of Bangladesh as the country of origin. The operation allegedly caused over Rs 2,500 crore in customs duty losses, with nine arrests, Rs 75 lakh cash and 160 MT of…

The Economic Times

Tripura: Assam Rifles, customs & DRI seize Yaba tablets worth Rs 24 crore

In continuation of its anti-narcotics operations, Assam Rifles, in coordination with Customs and the Directorate of Revenue Intelligence (DRI), Read further on Dynamite News:

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DRI Mumbai seizes foreign cigarettes worth over Rs 8 crores, key syndicate members apprehended

In a crackdown on smuggling activities, the Directorate of Revenue Intelligence (DRI) Mumbai Zonal Unit (MZU) seized a staggering 53.64 lakh foreign-branded cigarette sticks worth more than Rs 8 crores. Read further on Dynamite News:

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Directorate of Revenue Intelligence nabs foreign national with cocaine worth over Rs 9 crore

The Directorate of Revenue Intelligence (DRI) seized 975 grams of cocaine worth around Rs 9.75 crore from a Brazilian national at the Mumbai Airport. Read further on Dynamite News:

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DRI Mumbai seizes 9.67 kg of gold being smuggled from Africa

On a specific intelligence that gold smuggled from Africa through Mumbai International Airport was being processed at a melting facility to remove the foreign markings and was being diverted to the local market, the Directorate of Revenue Intelligence (DRI) has seized 9.67 kg of gold in various forms. Read further…

Dynamite News

DRI seized 781 Bengal Monitor Lizard Hemipenes, 19.6 kg soft corals near Nashik

The Directorate of Revenue Intelligence (DRI) thwarted an attempt to traffic endangered wildlife species near Nashik, Maharashtra. Read further on Dynamite News:

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DRI busts gold smuggling syndicates; seizes over 61 kg gold worth Rs 40 crore

The Directorate of Revenue Intelligence (DRI) claimed to have busted a big syndicate involved in the smuggling of foreign-origin gold worth around Rs 40 crore, an official statement said. Read further on Dynamite News:

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Illegally imported arecanut seized by government should be auctioned at the floor price, says CAMPCO

With the price of arecanut beginning to fall, Central Arecanut and Cocoa Marketing and Processing Cooperative Ltd. (CAMPCO), Mangaluru, on Friday, wrote to Prime Minister Narendra Modi seeking his intervention to ensure that when illegally imported arecanut seized by the government is auctioned the floor price is maintained.

The Hindu

Kenyan national held with cocaine worth Rs 14.90 cr at Mumbai airport

The Directorate of Revenue Intelligence apprehended a woman passenger of Kenyan nationality at Mumbai's Chhatrapati Shivaji Maharaj International Airport for allegedly smuggling cocaine worth Rs 14.90 crore. Read further on Dynamite News:

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Hero Group chairman Pawan Munjal’s Rs 25 crore properties attached by ED

The ED said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Pawan Munjal: Read further on Dynamite News:

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DRI sleuths bust gold smuggling racket, recover 6 kilos of gold worth ₹3 crore

Officials of the Directorate of Revenue Intelligence recovered 6 kg of gold in the form of bars and paste worth ₹3 crore in two separate cases

The Hindu

Three African women held with cocaine worth Rs 5.68 cr at Mumbai airport

MUMBAI: The Directorate of Revenue Intelligence (DRI) has apprehended three African women at Chhatrapati Shivaji International Airport in Mumbai on allegations of smuggling cocaine valued at Rs 5.68 crore.

The Times of India

DRI nabs Nigerian national in connection with cocaine seizure in Mumbai

MUMBAI: The Directorate of Revenue Intelligence (DRI) has arrested a Nigerian national from New Delhi in connection with the seizure of cocaine in Mumbai two months ago, an official said on Sunday.

The Times of India

DRI seizes foreign cigarettes worth Rs 6.5 cr at Mundra port

The Directorate of Revenue Intelligence (DRI) have seized foreign-origin cigarettes worth Rs 6.5 crore at Mundra port here. Read further on Dynamite News:

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The Hindu

Zambian national arrested at KIA and 1 kg of cocaine worth ₹15 crore recovered

Officials of the Directorate of Revenue Intelligence (DRI) nabbed a 40-year-old Zambian national at the Kempegowda International Airport (KIA) and recovered 1 kg of cocaine worth ₹15 crore from him

Dynamite News

DRI seizes cocaine worth Rs 15 cr at Mumbai airport, 2 including Ugandan national held

The Directorate of Revenue Intelligence (DRI) foiled a drug smuggling operation and arrested two persons, including a female Ugandan national at Mumbai airport, on Friday and seized around 1496 grammes of cocaine worth Rs 15 crore. Read further on Dynamite News:

The Times of India

DRI seizes drug worth Rs 15 cr at Mumbai airport; Indian passenger and Ugandan woman held

MUMBAI: The Directorate of Revenue Intelligence has seized a white powder, purported to be cocaine, worth about Rs 15 crore from an Indian passenger at the Chhatrapati Shivaji Maharaj International Airport in Mumbai, a DRI official said here on Sunday.

The Hindu

Policeman posted at Surat airport arrested in ₹25-crore gold smuggling case

A policeman has been arrested by the Directorate of Revenue Intelligence (DRI) in connection with the recent seizure of gold worth nearly ₹25 crore in paste form at the Surat International Airport, an official said on July 11.

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The Hindu

DRI seizes 48 kg gold paste worth approximately ₹25 crore at Surat airport in Gujarat; 4 held

The DRI found 43.5 kg of gold in paste form concealed in 20 white colour packets hidden in five black belts in their baggage at Surat’s airport.

The Hindu

DRI seizes gold worth ₹1.62 crore from three passengers at Kannur airport

The Directorate of Revenue Intelligence (DRI) seized gold worth ₹1.62 crore from three passengers who arrived at the Kannur International airport on Monday and Tuesday

The Hindu

Two customs officers arrested for aiding gold smuggling racket

The Directorate of Revenue Intelligence (DRI) detained two Customs officials for their alleged involvement in gold smuggling through the Thiruvananthapuram International Airport on Thursday.

The Hindu

Indian Coast Guard, Directorate of Revenue Intelligence seize ₹20 crore worth gold smuggled from Sri Lanka

On the second day of search by scuba divers deployed by the Indian Coast Guard and the Directorate of Revenue Intelligence, the Central agencies recovered 11.600 kg of gold from the seabed in Gulf of Mannar on Thursday.

The Hindu

DRI seizes foreign cigarettes worth ₹24 crore in Mumbai; 5 persons arrested

The Directorate of Revenue Intelligence, Mumbai, has seized 1.2 crore sticks of foreign origin cigarettes with an estimated market value of ₹24 crore and arrested five persons including an importer for allegedly trying to smuggle them, the DRI said on May 14.

Dynamite News

DRI nabs 18 Sudan nationals, 1 Indian for smuggling gold worth Rs 10 cr

The Directorate of Revenue Intelligence (DRI) thwarted a smuggling bid and arrested 18 female Sudan nationals and one Indian at the Chhatrapati Shivani Maharaj International Airport in Mumbai. Read further on Dynamite News:

The Times of India

Three passengers held with Rs 1.5 cr in foreign currency at Mumbai airport

MUMBAI: The Directorate of Revenue Intelligence (DRI) has arrested three passengers and allegedly seized three trolley bags containing Rs 1.5 crore in foreign currency from them at Mumbai international airport, an official said on Monday.

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