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Directorate Of Revenue Intelligence

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Mumbai: DRI uncovers gold melting unit, arrests 7 men

Mumbai: DRI uncovers gold melting unit, arrests 7 men

The central agency had specific intelligence about the facility involved in melting of smuggled gold brought to India from Dubai with the help of carrier passengers recruited by an organized syndicate

24 June,2025 10:50 AM IST | Mumbai | mid-day online correspondent
Mumbai: DRI seizes meth, ecstasy worth Rs 5 crore; Nigerian woman arrested

Mumbai: DRI seizes meth, ecstasy worth Rs 5 crore; Nigerian woman arrested

In a subsequent operation, authorities also nabbed the individual who was meant to receive the consignment. The confiscated narcotics are estimated to be worth about Rs 5 crore in the international black market

20 June,2025 10:38 AM IST | Mumbai | mid-day online correspondent
DRI busts international gold smuggling racket; Rs 1.4 cr yellow metal seized

DRI busts international gold smuggling racket; Rs 1.4 cr yellow metal seized

The DRI had specific intelligence about the syndicate involving airline crew members indulging in the smuggling of foreign origin gold from the US to India, and hence heightened surveillance at the Chhatrapati Shivaji Maharaj International Airport in Mumbai

15 June,2025 03:19 PM IST | Mumbai | mid-day online correspondent
New DRI headquarters in Delhi inaugurated Sitharaman

New DRI headquarters in Delhi inaugurated Sitharaman

In order to be effective, all enforcement agencies, all officers must embrace three key imperatives: Do not view enforcement and facilitation as opposing ends of the spectrum. Investigate holistically, keeping the big picture in focus, not merely chasing isolated infractions, Sitharaman said in a social media post

03 June,2025 05:33 PM IST | New Delhi | mid-day online correspondent

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