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From Pakistan to India via Dubai: How DRI uncovered a Rs 9 crore smuggling network of banned goodsDRI seizes Rs 9 crore worth of Pakistani-origin goods smuggled via Dubai under 'Operation Deep Manifest', exposing financial ...
The Directorate of Revenue Intelligence (DRI), the anti-smuggling arm of the Finance Ministry, seized 39 containers holding 1 ...
The Directorate of Revenue Intelligence (DRI) executed 'Operation Deep Manifest', seizing Rs 9 crore worth of goods, to ...
The Directorate of Revenue Intelligence thwarted an Ivory Coast national's attempt to smuggle 1,139 grams of cocaine by ...
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Money transfers/financial linkages with Pakistani entities were traced by India raising serious concerns about illicit ...
The Directorate of Revenue Intelligence (DRI) acting on specific intelligence seized over 6 kg gold from Chennai airport and arrested five individuals involved in smuggling the gold into India ...
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Directorate of Revenue Intelligence arrests DMK councillor over unlawful import of arecanut - MSNTHOOTHUKUDI: A DMK councillor was arrested by the Directorate of Revenue Intelligence (DRI) in connection with the case of unlawful import of arecanut worth Rs 1.4 crore from Indonesia. While four ...
ays after the arrest of a 38-year-old receiver in a gold smuggling syndicate involving foreign nationals, officials of the Directorate of Revenue Intelligence (DRI, Mumbai) said that the probe has ...
Directorate Of Revenue Intelligence News 74 Cocaine Capsules Removed From Body Of Sierra Leone National Held At Mumbai Airport Gazi Abbas Shahid April 1, 2024 8:56 AM IST ...
THOOTHUKUDI: A DMK councillor was arrested by the Directorate of Revenue Intelligence (DRI) in connection with the case of unlawful import of arecanut worth Rs 1.4 crore from Indonesia.
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