Mumbai-based politician, developer arrested in connection with fake currency racket
A Congress politician and a real estate developer are among three persons arrested by the...
Read MoreTag: Directorate of Revenue Intelligence
Jet Airways staffer caught while trying to smuggle 4 kg gold worth Rs 1.2 crore at Mumbai airport
A senior Jet Airways employee was caught while trying to smuggle 4 kg gold worth around Rs 1.2...
Read More
2 arrested for trying to smuggle 4.2 kg gold concealed in form of trouser buttons
The Directorate of Revenue Intelligence (DRI) on Saturday seized 4.2 kgs gold worth Rs 1.14 crore,...
Read More
Indo-American arrested in Mumbai for antique smuggling, priceless sculptures recovered
Directorate of Revenue Intelligence (DRI) on Tuesday arrested an Indian-origin US citizen from...
Read More
22 lakh Gudang Garam cigarettes worth Rs 2.2 crore seized by DRI at Nhava Seva
Officials of Directorate of Revenue Intelligence (DRI) on Tuesday seized 22 lakh cigarettes, worth...
Read More
Gold bars weighing 28 kgs, worth Rs 8.3 crores found concealed in passengers’ sandals
Officials from the Directorate of Revenue Intelligence (DRI) on Friday intercepted eight...
Read More
Dubai flyer caught with almost 5 kg gold worth 1.27 crore at Mumbai airport
The Directorate of Revenue Intelligence (DRI) on Wednesday seized almost 5 kg gold worth over a...
Read More
India’s biggest drug racket busted, Bollywood producer arrested in connection with Rs 3,000 cr haul
The Directorate of Revenue Intelligence (DRI) has busted India’s biggest, and possibly the...
Read More
Zaveri Bazaar businessman, aides arrested for smuggling gold worth Rs 175 crore
Last week, the Directorate of Revenue Intelligence (DRI) busted a gold smuggling racket involving...
Read More