Follow Us on Google News New Delhi, June 3 (IANS) Finance Minister Nirmala Sitharaman on Tuesday asked the Directorate of Revenue Intelligence (DRI) to adopt a holistic and technology-driven approach to tackle smuggling and the narcotics trade amid the increasingly complex geopolitical environment and security threats. In her address at the inaugural event of the … Read more
Follow Us on Google News Chennai, May 22 (IANS) In a significant operation, officials from the Directorate of Revenue Intelligence (DRI) seized unaccounted cash worth Rs 32 lakh from three individuals travelling on the Hyderabad-Puducherry Superfast Express at Chennai’s Egmore Railway Station on Thursday. Acting on a tip-off regarding potential money laundering, a DRI team … Read more
Follow Us on Google News Bhopal, May 6 (IANS) The Directorate of Revenue Intelligence (DRI) Nagpur unit, under the Mumbai Zonal jurisdiction, successfully apprehended two individuals engaged in illegal trade and possession of leopard skins. Following the seizure, the confiscated wildlife articles and the detained individuals were handed over to the District Forest Division of … Read more
Follow Us on Google News Agartala, April 12 (IANS) The Assam Rifles in a joint operation with the Directorate of Revenue Intelligence (DRI), on Saturday, recovered 60,000 highly addictive methamphetamine tablets valued at more than Rs 6 crore, defence sources said. A Defence spokesman said that the Assam Rifles intercepted a WagonR at Teliamura in … Read more
Follow Us on Google News Mumbai, April 12 (IANS) The Directorate of Revenue Intelligence (DRI) has said that it has seized foreign-origin gold worth Rs 6.30 crore from a passenger at the Chhatrapati Shivaji Maharaj International Airport here. Acting on specific intelligence, DRI officials intercepted a passenger who had arrived from Bangkok on Thai Airways … Read more
Follow Us on Google News Bengaluru, April 3 (IANS) The investigation into the gold smuggling case involving Kannada actress Ranya Rao by the Directorate of Revenue Intelligence (DRI) has revealed that the actress has been involved in hawala transactions in collusion with the third accused in the case. The DRI, in its remand application submitted … Read more
Follow Us on Google News Ahmedabad, March 18 (IANS) In a crackdown on illegal gold smuggling, the Gujarat Anti-Terrorism Squad (ATS) and the Directorate of Revenue Intelligence (DRI) jointly conducted a raid in Ahmedabad’s Paldi area, seizing approximately 90 to 100 kg of gold from a broker’s residence. The estimated value of the confiscated gold … Read more
Follow Us on Google News Bengaluru, March 13 (IANS) The Enforcement Directorate (ED) on Thursday launched an investigation into the sensational gold smuggling case involving Kannada actress Ranya Rao, the stepdaughter of Karnataka DGP K. Ramachandra Rao. Sources confirmed that the ED has conducted searches and raids at eight locations in Bengaluru and other places. … Read more
Follow Us on Google News Bengaluru, March 13 (IANS) The Enforcement Directorate (ED) on Thursday launched an investigation into the sensational gold smuggling case involving Kannada actress Ranya Rao, the stepdaughter of Karnataka DGP K. Ramachandra Rao. Sources confirmed that the ED has conducted searches and raids at eight locations in Bengaluru and other places. … Read more
