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Directorate Of Revenue Intelligence

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Mumbai: DRI seizes 9.67 kg gold smuggled from Africa

Mumbai: DRI seizes 9.67 kg gold smuggled from Africa

Officials from the DRI Mumbai Zonal Unit seized 9.31 kg gold and 16.66 kg of silver from a melting factory based on specific intelligence on April 22.

24 April,2024 03:54 PM IST | Mumbai | mid-day online correspondent
DRI seizes valuables of Rs 10.48 cr after busting gold smuggling syndicate

DRI seizes valuables of Rs 10.48 cr after busting gold smuggling syndicate

Four persons, including two African nationals, were arrested following a search operation at a gold melting facility in south Mumbai on Monday

24 April,2024 12:51 PM IST | Mumbai | mid-day online correspondent
Mumbai: DRI seizes 781 organs of Bengal monitor lizards, soft coral; one held

Mumbai: DRI seizes 781 organs of Bengal monitor lizards, soft coral; one held

The DRI said that it seized as many as 781 organs of Bengal monitor lizards and soft corals. One person has been arrested in the matter in Nashik

14 April,2024 05:54 PM IST | Mumbai | Faisal Tandel
Mumbai: DRI recovers cocaine worth Rs 19.79 crore at airport, one held

Mumbai: DRI recovers cocaine worth Rs 19.79 crore at airport, one held

The DRI seized huge quantity of white powdery substance purported to be cocaine worth Rs 19.79 crore and a woman passenger, who is a foreign national, was held in the matter

25 March,2024 05:58 PM IST | Mumbai | mid-day online correspondent
Maharashtra: Ganja worth Rs 28 lakh seized in Akola; one arrested

Maharashtra: Ganja worth Rs 28 lakh seized in Akola; one arrested

The truck was intercepted alongside the Amravati-Murtijapur National Highway under the boundaries of the Mana police station in Maharashtra's Akola

20 March,2024 03:55 PM IST | Akola | mid-day online correspondent
DRI Mumbai seize more than 9 kg cocaine worth Rs 100 cr, four arrested

DRI Mumbai seize more than 9 kg cocaine worth Rs 100 cr, four arrested

The interrogation of the passengers and swift analysis of the case data revealed that the drugs were destined for smuggling by a syndicate based in Delhi and nearby areas

20 March,2024 09:50 AM IST | Mumbai | mid-day online correspondent
Mumbai: DRI, Customs destroy 31.948 kg of drugs worth Rs 265 crore

Mumbai: DRI, Customs destroy 31.948 kg of drugs worth Rs 265 crore

DRI and Mumbai Customs on Tuesday destroyed 31.948 kg of drugs worth Rs 265 crore

19 March,2024 08:38 PM IST | Mumbai | mid-day online correspondent
DRI busts international drug smuggling syndicate, cocaine worth Rs 100 cr seized

DRI busts international drug smuggling syndicate, cocaine worth Rs 100 cr seized

The DRI has busted a major international drug smuggling syndicate operating and based in India

19 March,2024 07:41 PM IST | Mumbai | Faizan Khan
DRI busts gold smuggling syndicate, seizes over 16 kg gold and Rs 2.65 cr cash

DRI busts gold smuggling syndicate, seizes over 16 kg gold and Rs 2.65 cr cash

The DRI has busted a gold smuggling syndicate and seized around 16 kg gold and Rs 2 65 crore cash

07 March,2024 05:40 PM IST | Mumbai | Faizan Khan
DRI arrests key drug trafficking cartel member from Goa

DRI arrests key drug trafficking cartel member from Goa

DRI said they conducted an extensive investigation that led them to the Nigerian national located in a secluded area around Anjuna in north Goa.

29 February,2024 02:30 PM IST | Mumbai | Faizan Khan

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