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Directorate of Revenue Intelligence News

07 Mar 2024

DRI Seizes 40Kg Gold, 6 Kg Silver, Rs 5.43 Crore In Cash In 3 Major Ops

The DRI conducted the operation in Araria, Mumbai, Mathura and Gurgaon.

Nirmala Sitharaman

05 Dec 2022

Go after big fish, nab global mafia in drug trafficking cases: Sitharaman

She said reports of seizure of drugs by DRI also raise questions in the minds of people like how many of those arrested went to prison, and who is actually the big fish behind it.

Operation Khojbeen

20 May 2022

Drugs worth over Rs 1,526 crore apprehended off the coast of Lakshadweep

In a major joint operation named 'Operation Khojbeen', Indian Coast Guard and Directorate of Revenue Intelligence have apprehended drugs worth over Rs 1,526 crore off the coast of Lakshadweep islands.

Directorate of Revenue Intelligence

26 Nov 2021

DRI seizes foreign currency worth Rs 3 crores at Mumbai airport, two arrested

The raid was conducted under Operation Cheque Shirts The accused were arrested at Chhatrapati Shivaji Maharaj International Airport. They had no documents for the licit possession or export of the foreign currency

02 Nov 2021

Massive drug haul: DRI seizes 155 kg Hashish smuggled to India from Nepal

DRI seized 155 kg Hashish on two separate occasions The narcotics were being smuggled to India from Nepal

National Investigation Agency

06 Oct 2021

NIA takes over Mundra port heroin seizure case

NIA took over Mundra port heroin seizure case A whopping 2,988.21 kg heroin worth Rs 21,000 was seized Eight persons have been arrested so far

22 Sep 2021

Eight including four Afghans arrested in Mundra port heroin seizure case

Eight persons have been arrested in Mundra port heroin seizure case An Indian couple who ran a firm that imported the consignment have also been arrested 3000 kg heroin worth around Rs 21,000 crore was seized at Mundra port

12 Jul 2021

Revenue intelligence officials arrest two for import tax evasion of Rs 38 cr

DRI arrested two persons in import duty evasion case They were accused of evasion of tax to the tune of Rs 338 crore

17 Jun 2021

43 kg gold worth Rs 21 crore seized in Imphal, two persons arrested

43 kg gold worth Rs 21 crore seized in Imphal Two persons were arrested in the case

29 Apr 2021

2 Tanzanians arrested with over 2 kg cocaine worth Rs 13.35 crore in Mumbai

810 Grams of white colored powder was recovered from 54 Capsules while 1415 Grams of white colored powder was recovered from 97 capsules. They had concealed the capsules filled with cocaine inside their stomachs. Further investigation in the matter is undergoing.

Directorate of Revenue Intelligence

23 Sep 2020

DRI seizes 4.9 kg gold worth Rs 2.6 crore in West Bengal's Siliguri

When intercepted, they claimed that they were coming from Guwahati but denied carrying any contraband with them. On intense questioning by DRI Siliguri, they finally confessed that the gold is hidden inside the car. They admitted that the gold was smuggled from Myanmar through a Manipur border and that they were carrying it for delivery in Kolkata.

Directorate of Revenue Intelligence

29 Aug 2020

DRI seizes 504 smuggled gold bars worth Rs 42 crore from New Delhi; 8 arrested

The seized gold bars are of 99.9 per cent purity and collectively weigh 83.621 kgs. The gold bars were found to be concealed in specially tailored cloth vests worn by the passengers and the carriers of the smuggled gold were reportedly travelling on a fake Aadhar card id. The 8 carriers have been arrested under the Customs Act, 1962 and remanded to judicial custody while the further investigation is in progress.

Directorate of Revenue Intelligence

02 Jan 2020

DRI official, two others sent to judicial custody in bribery case

The Additional Director General, of Ludhiana DRI and the two others, are allegedly said to be involved in a Rs 25 lakh bribery case. All three were produced at a special CBI Judge Kiran Bansal's residence.

30 Jul 2019

Syndicate smuggling animal body parts busted, tusks and Tiger teeth recovered

About 12 kilos of Elephant tusks and five pieces of Tiger teeth - cumulatively valued at Rs 1.147 crores - were recovered and seized by Directorate of Revenue Intelligence.

Directorate of Revenue Intelligence

24 Jul 2019

Lakhs of illegally imported cigarette sticks seized in West Bengal, Assam

It is suspected that the rather porous border between Myanmar and India has given smugglers the opportunity to push in illegal cigarettes in the country.

25 May 2019

6 Pakistani men arrested for smuggling 218 kg narcotics at Gujarat port

On board the Pakistani boat, 194 packets of illicit drugs were recovered by the Coast Guard, the statement said. An Indian fishing boat which was found to be suspicious was also detained along with its crew.

Directorate of Revenue Intelligence

02 Mar 2019

DRI busts fake exports racket to Bangladesh; six arrested

Acting on a tip-off, Directorate of Revenue Intelligence (DRI) busted a major racket of fake exports to Bangladesh.

09 Jan 2019

DRI seizes gold worth Rs.3.77 crores from Indo-Bangla border

The accused had hidden the gold biscuits in specially tailored waist belts.

11 Nov 2018

DRI seized 3.5 crore worth foreign currency, arrested Afghan national in Delhi

The Directorate of Revenue Intelligence (DRI) on Saturday arrested an Afghan national for possession of foreign currency worth Rs 3.5 crore (approx).

01 Nov 2018

DRI seizes over Rs 6 crore worth gold; arrests 5 Bhutanese nationals

The Directorate of Revenue Intelligence (DRI) on Thursday seized 20 kg of smuggled gold and arrested five Bhutanese nationals in the national capital. The gold was worth Rs 6 crore.

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