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Over 3.5 tonnes of cannabis recovered in Odisha, Chhattisgarh
Hindustan Times, Raipur/Bhubaneswar | By Ritesh Mishra/Debabrata Mohanty
UPDATED ON JAN 07, 2021 10:26 AM IST
Officials said ganja is mostly transported through National Highway-30 in Chhattisgarh’s Maoist insurgency-hit Bastar
Nirmala Sitharaman to attend Founding Day of DRI today
Hindustan Times, New Delhi | By HT Correspondent | Edited by Smriti Sinha
UPDATED ON DEC 04, 2020 11:47 AM IST
DRI will have a discussion on trade based money laundering with representatives from UK, Australia, Netherlands and Interpol via video conferencing
DRI busts an international cocaine smuggling racket in 3-day-long Operation Calypso
Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON NOV 19, 2020 11:06 AM IST
Investigations have also revealed that the total quantity of cocaine smuggled via the same modus operandi is over 3.3kg since August 2020, valued at over Rs20 crore
DRI officials detain Krunal Pandya at Mumbai airport
Hindustan Times, Mumbai | By HT Correspondent
UPDATED ON NOV 12, 2020 11:49 PM IST
DRI officials detained the player along with his wife. Sources said DRI officials, on receiving intelligence, had reached T2 terminal of the airport.
News updates from Hindustan Times at 9 pm: DRI official injured after being shot by gold smugglers and all the latest news
Hindustan Times, New Delhi | By hindustantimes.com
UPDATED ON SEP 18, 2020 09:07 PM IST
Here are today’s top news, analysis and opinion at 9 PM. Know all about the latest news and other news updates from Hindustan Times.
DRI official critically hurt after he was shot by gold smugglers, 5.5 kg of gold seized
Hindustan Times, New Delhi | By HT Correspondent | Edited by Sohini Sarkar
UPDATED ON SEP 18, 2020 08:42 PM IST
The federal agency recovered 5.5 kg gold worth Rs 2.75 crore from the car that the smugglers were travelling in and later 200 kg of unaccounted silver from the premises of a Jodhpur-based financier.
‘Kudos’: FM Sitharaman to DRI officials injured in bid to stop gold smugglers in Kerala
Hindustan Times, New Delhi | By hindustantimes.com | Edited by Prashasti Singh
UPDATED ON SEP 06, 2020 09:55 PM IST
Finance Minister Nirmala Sitharaman praised the officials’ commitment and directed that complete medical care be extended to them.
Hyderabad revenue intelligence sleuths bust Rs 97 crore worth narcotics racket
Hindustan Times, Hyderabad | By Srinivasa Rao Apparasu
UPDATED ON AUG 17, 2020 10:18 PM IST
Acting on information given by the accused, the DRI authorities intercepted one such consignment of Mephedrone being sent from Hyderabad to Mumbai, while it was being transported in a private passenger bus as cargo with nobody accompanying it.
Mumbai man supplied methamphetamine during lockdown, held with drugs worth Rs 35 lakh
Hindustan Times, Mumbai | By Vijay Kumar Yadav
UPDATED ON MAY 03, 2020 10:56 PM IST
DRI conducted the raid on Thursday after the agency received reliable inputs about the drug being concealed in a car parked at Marvel Arch Cooperative Housing Society near Mittal College in Malad (West). This is the society where Rohan Gawans lives.
Punjab Police drug trail probe exposes Pak links
Hindustan Times, Chandigarh | By HT Correspondent
PUBLISHED ON FEB 16, 2020 10:23 PM IST
Man caught with Rs 1.3 crore worth elephant tusk sent to jail for 14 days
Hindustan Times, Siliguri | By Pramod Giri
PUBLISHED ON FEB 14, 2020 09:16 PM IST
Ajeem a resident of Assam was arrested from a train at New Jalpaiguri station by the Directorate of Revenue Intelligence (DRI) when he was allegedly trying to smuggle the tusk from Assam to Varanasi.
Misuse of customs duty waiver: Jalandhar hotelier gets clean chit in 2012 case
Hindustan Times, Jalandhar | By HT Correspondent
PUBLISHED ON JAN 07, 2020 11:40 PM IST
DRI ADG, two middlemen held in ₹25 lakh graft case
Hindustan Times, Chandigarh | By HT Correspondent
UPDATED ON JAN 01, 2020 10:48 PM IST
They are accused of for taking ₹25 lakh bribe from a Delhi exporter for not implicating him in a document recovery case
Top DRI official Chandra Shekhar arrested on bribery charge, searches on: CBI
Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON JAN 01, 2020 04:06 PM IST
Chandra Shekhar, the DRI’s additional director general based at Ludhiana, had been under the agency’s radar after a bribery complaint that led to the arrest of a man alleged to have been used as a conduit by the officer.
Nirmala Sitharaman releases postage stamp to mark service of DRI
Hindustan Times, New Delhi | By HT Correspondent
PUBLISHED ON DEC 27, 2019 12:27 AM IST
Anurag Singh Thakur, the minister of state for finance; Ajay Bhushan Pandey, revenue secretary; and Pradipta Kumar Bisoi, secretary, department of posts; were among those present on the occasion.
Money thrown out of sixth floor office in Kolkata during DRI raid
Hindustan Times, Kolkata | By HT Correspondent
UPDATED ON NOV 21, 2019 09:57 AM IST
Eyewitnesses said the incident took place when a team of Directorate of Revenue Intelligence officers were conducting raids.
In Darjeeling, gold worth more than Rs 10 crore seized, 4 held
Hindustan Times, Siliguri | By Pramod Giri
UPDATED ON NOV 12, 2019 07:40 PM IST
The gold includes 101 biscuits and nine bars. The two were produced before a local court on Tuesday. They were sent to jail custody of 14 days.
Gold worth ₹1,473 crore smuggled via UAE, HC told
Hindustan Times, Mumbai | By Kanchan Chaudhari
UPDATED ON NOV 07, 2019 01:11 AM IST
Directorate of Revenue Intelligence said that between January 2017 to March 2019, Nisar P Aliyar’s gang had smuggled at least 4,522 kg of gold from the UAE to India.
Foreigners held for smuggling Rs 6-cr gold
New Delhi | By HT Correspondent
UPDATED ON JUN 23, 2019 05:30 AM IST
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.
Smuggled cigarettes worth Rs1 crore seized from godown in Mumbai
Hindustan Times, Mumbai | By HT Correspondent
UPDATED ON JUN 12, 2019 03:26 PM IST
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.
Rs 2.6K Cr fraud: ED attaches Kolkata jeweller’s showrooms in city, Pune
Hindustan Times, Mumbai | By HT Correspondent
UPDATED ON APR 24, 2019 07:11 AM IST
In June 2018, the Directorate of Revenue Intelligence (DRI) arrested Nilesh Parekh, promoter of SGJHIL.
Rejected immigration appeal buoys agencies in Nirav Modi case
New Delhi | By Neeraj Chauhan
UPDATED ON APR 04, 2019 07:14 AM IST
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.
DRI busts smuggling racket, gold worth Rs 32 crore seized; 7 held
Mumbai | By HT Correspondent
PUBLISHED ON MAR 30, 2019 03:01 AM IST
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.
Amritsar man tries to sneak in gold worth Rs 94 lakh through Chandigarh airport
Hindustan Times, Mohali | By HT Correspondent
UPDATED ON MAR 27, 2019 09:48 PM IST
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.
DRI probing if Indian IVF clinics got smuggled embryos from Malaysia
Hindustan Times, Mumbai | By HT Correspondent
PUBLISHED ON MAR 20, 2019 11:03 AM IST
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 months.
Rs17-crore imported cigarettes seized in Navi Mumbai, 2 held
Hindustan Times | By Vijay Kumar Yadav
UPDATED ON FEB 07, 2019 08:08 AM IST
Acting on specific inputs, DRI officials intercepted a 40-feet container at a godown in Taloja, in Navi Mumbai, on Tuesday.
Passenger held at Hyderabad airport with over 2 kg of gold hidden in microwave oven
Hyderabad | By Press Trust of India
UPDATED ON DEC 28, 2018 06:15 PM IST
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.
Golfer Jyoti Randhawa arrested on poaching charges also in DRI’s firearms report
PUBLISHED ON DEC 28, 2018 12:07 AM IST
Randhawa, and his Italian mastiffs were also involved in the controversial shooting of Avni, a tigress, in Yavatmal last month by Asghar Ali Khan.
US dollars worth Rs 3.5-cr found in microwave oven, ceramic mugs at Delhi’s IGI airport
Hindustan Times, New Delhi | By Anvit Srivastava
UPDATED ON DEC 21, 2018 12:42 PM IST
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.
Union Finance Minister Arun Jaitley asks investigative agencies to remain faceless, maintain professionalism
New Delhi | By Press Trust of India
UPDATED ON DEC 04, 2018 03:16 PM IST
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.
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