Officials of the Directorate of Revenue Intelligence (DRI) seized 330 kg of ganja being transported illegally on Sunday. The driver Srinivas was taken into custody.On receipt of information that the ... The Hindu, 1 week ago
DRI seizes over 1,300 kg 'ganja' in Vijayawada - Business Standard, 1 week ago
The Directorate of Revenue Intelligence (DRI) recovered over 13 tonnes of cannabis, popularly known as marijuana, from a DCM van near Vijayawada in Andhra Pradesh.India Today, 1 week ago In poll season, 2,500 kg marijuana seized from UP, Bihar MSN India, 2 weeks ago Chennai: DRI seizes Rs 1.34 crore in Rs 2,000 notes from 5 people at airport catchnews.com, 1 month ago Rs 2,000 notes worth Rs 1.34 cr seized from gang in Chennai DNA, 1 month ago
More from: PIB, PIB...and 2 other sources
Mumbai: The Directorate of Revenue Intelligence (DRI) has busted a major gold smuggling syndicate that used passengers as mules, and arrested Farida Juzar Hajuri, a resident of Vasai (W), from the int...The Hindu, 2 weeks ago DRI busts gold smuggling syndicate The Hindu, 2 months ago
The recently-released data by the Directorate of Revenue Intelligence (DRI) and the Customs show a 50 per cent jump in smuggling of Indian, foreign and counterfeit currency notes over the previous years. The data also reveals a 100 per cent rise in ...The Hindu, 1 week ago
Panaji (Goa) [India], Jan. 9 (ANI): The Directorate of Revenue Intelligence (DRI) Goa unit on Monday arrested a passenger for carrying three kilograms of gold illegally. The DRI Goa unit intercepted the passenger who arrived at the Goa Airport from ...Yahoo! India, 1 week ago
Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) busts Hawala racket, seizes foreign currencies worth Rs.One Crore at IGI Airport.
The Delhi Zonal Unit (DZU) of the Directorate of Revenue Intelligence (DRI),Ministry of Finance has busted at Hawala racket adopting an ingenious modus operandi of foreign currency smuggling at the IGI airport, New Delhi yesterday and seized foreign ...PIB, 2 weeks ago Currencies worth ₹1 crore seized The Hindu, 2 weeks ago DRI busts hawala racket, seizes foreign currency worth Rs 1 crore at Delhi airport India Today, 2 weeks ago Foreign currency worth 25 lakh seized at Mangaluru Airport Business Standard, 2 weeks ago
More from: Rediff.com, DNA...and 12 other sources
RAMATHAPURAM: Sleuths of the Directorate of Revenue Intelligence (DRI), Chennai zone, seized gold bars weighing 8.7 kgs smuggled into India from Sri Lanka through the porous sea route on Sunday. They also arrested a 31-year-old man, who was ...Times of India, 2 weeks ago Gold bars worth Rs 2.4 cr seized in Tamil Nadu MSN India, 2 weeks ago 6 gold bars, foreign cigarettes seized from two passengers Business Standard, 2 months ago
The Directorate of Revenue Intelligence seized Rs 2.60 crore in cash and 15 kg gold from Noida-based firm converting black money into gold.India Today, 4 weeks ago DRI seizes Rs. 2.6 crore in cash, 95 kg of bullion The Hindu, 4 weeks ago Rs 2.6 cr, 95 kg bullion seized from Noida firm Deccan Herald, 4 weeks ago Malappuram: Rs 50 lakh unaccounted cash in new currency seized, 3 arrested India.com, 6 days ago
More from: , Indian Express...and 1 other sources
[India], Jan. 1 (ANI): One person was arrested after the Chennai Directorate of Revenue Intelligence (DRI) seized 8.7 kg of gold worth Rs 2.44 crore smuggled from Sri Lanka at Mandapam near Rameswaram. Earlier the Coastal Security Group (CSG) had seized gold ...Sify, 2 weeks ago
The Directorate of Revenue Intelligence (DRI) officials on Friday bust a Hawala racket and seized Rs. 1.34 crore in new Rs 2,000 denomination besides foreign currencies worth USD 7000 from a gang of five persons at the Chennai airport.The DRI ...Business Standard, 1 month ago
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