Tag Archives: Revenue Intelligence
DRI officials said the operation led to the seizure of about 890: The wider industry impact
Ahmedabad: Directorate of Revenue Intelligence (DRI) busted a major gold smuggling syndicate operating in Gujarat, [...]
Oct
DRI seizes 591 kg of ganja worth ₹3 crore in Gorakhpur: The wider industry impact
The Directorate of Revenue Intelligence (DRI) has seized 591.3 kg of ganja, estimated to be [...]
Oct
DRI officers intercepted the vehicle near the toll plaza based: The wider industry impact
Directorate of Revenue Intelligence (DRI) has seized ₹3 crore in unaccounted cash from a Delhi-bound [...]
Oct
DRI seizes Rs 3 crore unaccounted cash from Delhi-bound car near: The wider industry impact
LUCKNOW: The Directorate of Revenue Intelligence (DRI) has seized Rs 3 crore in unaccounted cash [...]
Oct
Oct
DRI seizes hydroponic weed worth Rs 2.7 crore hidden inside geyser at RGIA
DRI seizes hydroponic weed worth Rs 2.7 crore hidden inside geyser at RGIA
Oct
Oct
DRI seizes 3.9kg Nepal-origin charas; 2 held: The wider industry impact
Lucknow: The Directorate of Revenue Intelligence (DRI), in coordination with the Railway Protection Force (RPF), [...]
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Oct
DRI blows lid off fly-in, fly-out racket — Secret gold, diamond hand-offs
The Directorate of Revenue Intelligence arrested eight people involved in a gold-and-diamond smuggling operation at [...]
Oct
Gujarat High Court grants pre-arrest bail to broker father-son duo in gold smuggling case
Ahmedabad: Gujarat High Court on Thursday granted anticipatory bail to Mahendra Shah and his son [...]
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Oct