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Directorate of Revenue Intelligence

Woman from Sierra Leone held at Mumbai airport with cocaine worth Rs 19.79 crore

An official said, 'We found the items she was carrying, like shoes, moisturiser bottle, shampoo bottle etc., were heavy and rigid. When we checked them, we found white powder concealed in these items.'

25 March 2024, 07:58 IST

Woman from Sierra Leone held at Mumbai airport with cocaine worth Rs 19.79 crore

Woman from Sierra Leone held at Mumbai airport with cocaine worth Rs 19.79 crore

Woman from Sierra Leone held at Mumbai airport with cocaine worth Rs 19.79 crore

25 March 2024, 07:58 IST

99 kg hashish worth Rs 108 cr seized near Mandapam coast in Tamil Nadu

The country craft was heading toward Sri Lanka, and it was intercepted after a hot pursuit by the joint team of officials from the DRI, Chennai zonal unit, and ICG Mandapam.

05 March 2024, 15:40 IST

99 kg hashish worth Rs 108 crore seized in joint operation near Mandapam coast in Tamil Nadu

99 kg hashish worth Rs 108 crore seized in joint operation near Mandapam coast in Tamil Nadu

99 kg hashish worth Rs 108 cr seized near Mandapam coast in Tamil Nadu

05 March 2024, 15:40 IST

Delhi HC keeps order directing CBI, DRI to look into over-invoicing by Adani group 'in abeyance'

Nothing that the case involving Adani Power Maharashtra Limited is pending before the Supreme Court, said its Dec 19, 2023 directions to the CBI and DRI about Adani Group firms be kept 'in abeyance' until the matter's outcome before the top court.

09 January 2024, 11:37 IST

Delhi HC keeps order directing CBI, DRI to look into over-invoicing by Adani group 'in abeyance'

Delhi HC keeps order directing CBI, DRI to look into over-invoicing by Adani group 'in abeyance'

Delhi HC keeps order directing CBI, DRI to look into over-invoicing by Adani group 'in abeyance'

09 January 2024, 11:37 IST

DRI recovers gold in compound form worth Rs 2 crore from lavatory of Indigo flight from Bahrain

An investigation has been initiated but no arrests have been made at this point, officials said.

20 November 2023, 17:36 IST

DRI recovers gold in compound form worth Rs 2 crore from lavatory of Indigo flight from Bahrain

DRI recovers gold in compound form worth Rs 2 crore from lavatory of Indigo flight from Bahrain

DRI recovers gold in compound form worth Rs 2 crore from lavatory of Indigo flight from Bahrain

20 November 2023, 17:36 IST

India seeks to restart stalled Adani coal imports probe

The Directorate of Revenue Intelligence since 2016 has been trying to procure transaction documents related to Adani's dealings from Singapore authorities.

17 November 2023, 04:16 IST

India seeks to restart stalled Adani coal imports probe

India seeks to restart stalled Adani coal imports probe

India seeks to restart stalled Adani coal imports probe

17 November 2023, 04:16 IST

Intergovernmental coop essential to crack masterminds behind smuggling network: Nirmala Sitharaman

Speaking at the Global Conference on Cooperation in Enforcement Matters organised by the Directorate of Revenue Intelligence, Sitharaman said that customs authorities should share information among themselves to curb the network of illicit trade and efforts should be made to ensure that information shared is 'actionable'.

30 October 2023, 07:29 IST

Intergovernmental coop essential to crack masterminds behind smuggling network: Nirmala Sitharaman

Intergovernmental coop essential to crack masterminds behind smuggling network: Nirmala Sitharaman

Intergovernmental coop essential to crack masterminds behind smuggling network: Nirmala Sitharaman

30 October 2023, 07:29 IST

NIA court sentences key accused to 5 years rigorous imprisonment for fake currency case in Bihar

The court convicted him in the 2015 case on August 18 and he was sentenced on Saturday.

20 August 2023, 10:55 IST

NIA court sentences key accused to 5 years rigorous imprisonment for fake currency case in Bihar

NIA court sentences key accused to 5 years rigorous imprisonment for fake currency case in Bihar

NIA court sentences key accused to 5 years rigorous imprisonment for fake currency case in Bihar

20 August 2023, 10:55 IST

Cocaine worth Rs 15 crore seized from Mumbai airport; two held

Both the alleged carrier and recipient are under arrest according to the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.

20 August 2023, 09:19 IST

Cocaine worth Rs 15 crore seized from Mumbai airport; two held

Cocaine worth Rs 15 crore seized from Mumbai airport; two held

Cocaine worth Rs 15 crore seized from Mumbai airport; two held

20 August 2023, 09:19 IST

Delhi HC quashes customs case against woman shooter, says she can’t be punished for father’s acts

The woman’s counsel submitted before the high court that she cannot be punished for the alleged offences committed by her father and no case was made out against her.

19 August 2023, 11:39 IST

Delhi HC quashes customs case against woman shooter, says she can’t be punished for father’s acts

Delhi HC quashes customs case against woman shooter, says she can’t be punished for father’s acts

Delhi HC quashes customs case against woman shooter, says she can’t be punished for father’s acts

19 August 2023, 11:39 IST

Mumbai: DRI seizes exotic animals smuggled into India

The animals are under severe stress due to the journey and have suffered from primary and secondary infections.

29 July 2023, 15:58 IST

Mumbai: DRI seizes 306 exotic animals being smuggled into India from Thailand

Mumbai: DRI seizes 306 exotic animals being smuggled into India from Thailand

Mumbai: DRI seizes exotic animals smuggled into India

29 July 2023, 15:58 IST