news about Directorate of revenue intelligence
Oct 19, 2019 00:04
An official, requesting anonymity, said the accused was arrested on the orders of DGGI additional director general Gurusharan Singh, following the pan India searches conducted by the DGGI and Directorate of Revenue Intelligence (DRI) about a month a... read more
Jun 23, 2019 05:29
The six arrested Myanmaris were identified as Thin Thin Nwe, Ei Wai Wai OO, Myint Sandar Aung, Win L Win, Ye Htut, Zaw Win Maung. The police have also nabbed Mohd Abid, a resident of Daryaganj in Delhi. read more
Apr 24, 2019 07:10
In June 2018, the Directorate of Revenue Intelligence (DRI) arrested Nilesh Parekh, promoter of SGJHIL. read more
Apr 07, 2019 22:28
The poll panel’s advice came amid allegations that the government was using the agencies to target rival parties in the poll season. read more
Apr 03, 2019 23:51
The Vanuatu official has claimed, while doing a background check on Modi, he found out that the Directorate of Revenue Intelligence (DRI) had investigated him in 2015. read more
Apr 02, 2019 12:09
The gang had smuggled in nearly 200kg of foreign-origin gold, worth nearly Rs 60 crore, from Dubai into India in the past three to four months. read more
Mar 30, 2019 03:01
The racket would declare the gold as brass and conceal it inside imported metal scrap to smuggle it. Officials are probing how the racket managed to get the gold declared as brass. read more
Mar 27, 2019 21:47
Police said they are trying to find out whether Malkit Singh was acting as a mule for some smuggler or was operating on his own. read more
Mar 06, 2019 12:13
A major fire broke out in central Delhi’s CGO complex on Wednesday morning and 24 fire tenders were rushed to the spot read more
Feb 07, 2019 00:31
Acting on specific inputs, DRI officials intercepted a 40-feet container at a godown in Taloja, in Navi Mumbai, on Tuesday. read more
Dec 28, 2018 18:03
The gold was smuggled by concealing it in an oven by the passenger who arrived in Hyderabad by an Oman Airlines flight from Dubai on Thursday, a DRI press release said. read more
Dec 28, 2018 00:07
Randhawa, and his Italian mastiffs were also involved in the controversial shooting of Avni, a tigress, in Yavatmal last month by Asghar Ali Khan. read more
Dec 04, 2018 15:02
The investigating officers, Jaitley said, have to make sure that no innocent is harmed or harassed, but at the same time they have to ensure that no guilty gets away. read more
Oct 02, 2018 21:14
Seizure of the chemical has sent alarm bells ringing in the security agencies as it is ten times as potent as heroin and is used as a party drug in a number of countries as per a DRI official. read more
Sep 17, 2018 23:47
Agencies handling cases related to wildlife crimes have been directed to submit details to Wildlife Crime Control Bureau read more