Tag archive for ‘Directorate of Revenue Intelligence’
By admin On Friday, February 7th, 2025
0 Comments

4 Nigerian women arrested from Mumbai airport for smuggling Rs 4cr gold | Mumbai News – The Times of India

Mumbai: The Directorate of Revenue Intelligence (DRI) on Thursday arrested four Nigerian flyers for allegedly smuggling 5kg of gold worth over Rs 4crore. On specific intelligence, DRI sleuths intercepted More...

By admin On Saturday, January 18th, 2025
0 Comments

Nigerian national arrested at Mumbai airport for smuggling cocaine worth over Rs 26 crore | Mumbai News – The Times of India

Mumbai: A foreign national who allegedly smuggled 2.6kg of cocaine worth Rs 26.62 crore from Senegal was arrested by the Directorate of Revenue Intelligence at Mumbai airport early Friday.On specific More...

By admin On Wednesday, November 27th, 2024
0 Comments

Bombay HC notes her signature not on airport panchanama; grants bail to foreign national in NDPS case | Mumbai News – Times of India

MUMBAI: Bombay high court on Tuesday granted bail to Ellena Kasakatira, a foreign national in a case of commercial amount of cocaine possession.Justice Manish Pitale granted bail to Ellena who was More...

By admin On Friday, November 15th, 2024
0 Comments

Cocaine worth Rs 42 crore seized in Bihar, 1 held | Patna News – Times of India

NEW DELHI: The Directorate of Revenue Intelligence (DRI) claimed to have busted a major drug racket and arrested one person with 4.2 kg of cocaine which is estimated to be worth Rs 42 crore in black More...

By admin On Thursday, November 7th, 2024
0 Comments

₹20,000 cr tax recovery back on track as SC upholds DRI’s power

The Supreme Court on Thursday reversed its 2021 ruling and declared that officers of the Directorate of Revenue Intelligence (DRI) are indeed “proper officers” under the Customs Act, thereby restoring their More...

By admin On Wednesday, August 14th, 2024
0 Comments

Asiatic elephant ivory seized | – Times of India

Patna/Motihari: The Patna regional unit of Directorate of Revenue Intelligence (DRI), in a swift operation on the occasion of World Elephant Day, arrested four people involved in the illegal trade More...