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Directorate Of Revenue Intelligence

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Two held with gold worth Rs 2.67 crore at Mumbai airport

Two held with gold worth Rs 2.67 crore at Mumbai airport

The DRI had received a tip-off that a ground handling staff member of an airport service company and a customer service executive at the airport were allegedly involved in smuggling gold and arrested them, an official said

10 November,2024 10:00 PM IST | Mumbai | mid-day online correspondent
Mumbai: Rs 5 crore worth opium seized near Kasara

Mumbai: Rs 5 crore worth opium seized near Kasara

Driver was travelling from Ratlam in MP and was intercepted near Kasara

12 October,2024 07:53 AM IST | Mumbai | Faizan Khan
Brazilian woman held by DRI with cocaine at airport

Brazilian woman held by DRI with cocaine at airport

A total of 124 capsules containing 973 grams of cocaine, valued at around Rs. 9.73 crores in the illegal market were seized by the officials, the DRI said

22 September,2024 08:38 PM IST | Mumbai | Faizan Khan
Mumbai Customs, DRI destroy drugs worth around Rs 177 crore

Mumbai Customs, DRI destroy drugs worth around Rs 177 crore

A high-level drug destruction committee of the Central Board of Indirect Taxes (CBIC), comprising senior officials from the Mumbai Customs Zone-I and DRI, destroyed the drugs

10 September,2024 08:26 PM IST | Mumbai | mid-day online correspondent
Mumbai: Cocaine disguised as shampoo is new trick for smugglers

Mumbai: Cocaine disguised as shampoo is new trick for smugglers

Mumbai DRI busts Rs 20 crore drug operation with concealed liquid cocaine from female Kenyan passenger

17 August,2024 07:18 AM IST | Mumbai | Faizan Khan
Maharashtra: DRI busts mephedrone factory in Nagpur

Maharashtra: DRI busts mephedrone factory in Nagpur

According to an official statement from the Directorate of Revenue Intelligence, the operation was conducted on August 10 at the mephedrone factory in Nagpur

12 August,2024 07:31 AM IST | Nagpur | mid-day online correspondent
Mumbai: DRI seizes 8 MTs of Red Sanders wood valuing Rs 7.9 crores

Mumbai: DRI seizes 8 MTs of Red Sanders wood valuing Rs 7.9 crores

Red sanders is a protected species under CITES convention and export of the same is prohibited under the Customs Act, 1962

05 July,2024 09:45 PM IST | Mumbai | Faizan Khan
DRI seizes ganja worth Rs 5 cr at Mumbai international airport, one arrested

DRI seizes ganja worth Rs 5 cr at Mumbai international airport, one arrested

On July 1, DRI Mumbai Zonal Unit, acting on specific intelligence, identified an Indian passenger arriving from Bangkok at Mumbai International Airport who was suspected of carrying contraband items

02 July,2024 07:12 PM IST | Mumbai | Faizan Khan
DRI Mumbai seizes foreign cigarettes worth over Rs 8 cr

DRI Mumbai seizes foreign cigarettes worth over Rs 8 cr

According to DRI, the operation, which targeted a syndicate operating in Mumbai and Navi Mumbai areas of Maharashtra, resulted in the apprehension of the mastermind and his associate, along with the contraband

27 May,2024 11:54 AM IST | Mumbai | mid-day online correspondent
Global orgs call on SC for speedy Adani coal scam resolution

Global orgs call on SC for speedy Adani coal scam resolution

The letter comes after a report by the London-based Financial Times, citing documents from George Soros-backed Organized Crime and Corruption Reporting Project (OCCRP), alluded to a “fraud” by the Adani Group by selling low-grade coal as high-value fuel in 2013.

25 May,2024 08:33 AM IST | New Delhi | Agencies

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