news about Dri
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
Jun 12, 2019 15:14
The DRI officers raided the godown, located at Chira Bazar on Monday and found 29 bags containing the cartons, which had 6.73 lakh cigarette sticks. 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 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
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 20, 2019 11:03
DRI officials had previously arrested Partheban Durai, a carrier who had arrived in Mumbai on February 15 from Malaysia. Durai had allegedly delivered embryos to the Indo Nippon IVF Clinic in Bandra, run by Dr Goral Gandhi, nine times over two month... 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 21, 2018 12:41
Directorate of Revenue Intelligence officials said the man admitted to have smuggled forex worth $1.04 million thrice in the past. They suspect the man is part of an organised syndicate. 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 12, 2018 10:32
India’s Directorate of Revenue Intelligence (DRI) recently seized 350,000 tablets of potent medicines, such as Diazepam, Tramadol and Zopiclone, destined for the UK, Europe and the US, Britain’s Medicines and Healthcare products Regulatory Agency (MHRA)... 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