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Directorate Of Revenue Intelligence

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DRI busts gold smuggling syndicate at Mumbai airport; seizes 12.5 kg gold

DRI busts gold smuggling syndicate at Mumbai airport; seizes 12.5 kg gold

DRI officials maintained surveillance at the airport and intercepted two consignments of smuggled gold during delivery; three airport staff members and three receivers were apprehended

11 December,2024 02:23 PM IST | Mumbai | Faizan Khan
DRI Mumbai busts gold smuggling racket, seizes items worth Rs 19.6 crore

DRI Mumbai busts gold smuggling racket, seizes items worth Rs 19.6 crore

The DRI said that it uncovered a gold extraction and refining facility used for melting smuggled gold

10 December,2024 07:50 PM IST | Mumbai | Faizan Khan
Mumbai: DRI seizes 16 kg of mephedrone worth around Rs 24 cr

Mumbai: DRI seizes 16 kg of mephedrone worth around Rs 24 cr

A search of their baggage led to the recovery of 16 kg of a white powdered substance, believed to be Mephedrone, valued at approximately Rs 24 crore in the illicit market

04 December,2024 09:47 AM IST | Mumbai | Faizan Khan
Two held with gold worth Rs 2.67 crore at Mumbai airport

Two held with gold worth Rs 2.67 crore at Mumbai airport

The DRI had received a tip-off that a ground handling staff member of an airport service company and a customer service executive at the airport were allegedly involved in smuggling gold and arrested them, an official said

10 November,2024 10:00 PM IST | Mumbai | mid-day online correspondent
Mumbai: Rs 5 crore worth opium seized near Kasara

Mumbai: Rs 5 crore worth opium seized near Kasara

Driver was travelling from Ratlam in MP and was intercepted near Kasara

12 October,2024 07:53 AM IST | Mumbai | Faizan Khan
Brazilian woman held by DRI with cocaine at airport

Brazilian woman held by DRI with cocaine at airport

A total of 124 capsules containing 973 grams of cocaine, valued at around Rs. 9.73 crores in the illegal market were seized by the officials, the DRI said

22 September,2024 08:38 PM IST | Mumbai | Faizan Khan
Mumbai Customs, DRI destroy drugs worth around Rs 177 crore

Mumbai Customs, DRI destroy drugs worth around Rs 177 crore

A high-level drug destruction committee of the Central Board of Indirect Taxes (CBIC), comprising senior officials from the Mumbai Customs Zone-I and DRI, destroyed the drugs

10 September,2024 08:26 PM IST | Mumbai | mid-day online correspondent
Mumbai: Cocaine disguised as shampoo is new trick for smugglers

Mumbai: Cocaine disguised as shampoo is new trick for smugglers

Mumbai DRI busts Rs 20 crore drug operation with concealed liquid cocaine from female Kenyan passenger

17 August,2024 07:18 AM IST | Mumbai | Faizan Khan
Maharashtra: DRI busts mephedrone factory in Nagpur

Maharashtra: DRI busts mephedrone factory in Nagpur

According to an official statement from the Directorate of Revenue Intelligence, the operation was conducted on August 10 at the mephedrone factory in Nagpur

12 August,2024 07:31 AM IST | Nagpur | mid-day online correspondent
Mumbai: DRI seizes 8 MTs of Red Sanders wood valuing Rs 7.9 crores

Mumbai: DRI seizes 8 MTs of Red Sanders wood valuing Rs 7.9 crores

Red sanders is a protected species under CITES convention and export of the same is prohibited under the Customs Act, 1962

05 July,2024 09:45 PM IST | Mumbai | Faizan Khan

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