directorate of revenue intelligence

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    Jammu Meeting Aims to Combat Narcotics in J&K and Ladakh

    A quarterly UT-level Joint Coordination Committee (JCC) meeting for Jammu and Kashmir and Ladakh was held in a hybrid format at the BSF Frontier Headquarters in Jammu to strengthen coordination between agencies in the areas of narcotics intelligence and enforcement.The meeting was chaired by...
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    China-Imported Walkie-Talkies and E-Waste Confiscated in Mumbai

    Mumbai, March 22 The Directorate of Revenue Intelligence (DRI) has seized a total of 11,060 prohibited walkie-talkie sets and second-hand hard disk drives (HDDs) valued at approximately Rs 9.25 crore at the Nhava Sheva Port in Navi Mumbai, officials said.A father-son duo, who are the owners of...
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    China-Bound E-Waste Shipment Busted by Indian Authorities

    Mumbai, March 21 The Directorate of Revenue Intelligence (DRI) has seized 11,060 prohibited walkie-talkie sets and used hard disk drives (HDDs) worth a total of Rs 9.25 crore at the Nhava Sheva Port, officials said on Saturday.The owners of the two Mumbai-based firms that imported these goods...
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    Election Commission Requests Federal Probe into Illegal Activities

    New Delhi, March 15 The Election Commission (EC) has directed central investigative and security agencies to mount a special vigil and take "proactive" measures to check the use of unaccounted money, drugs, and other illegal inducements during the upcoming elections to five legislative...
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    Andhra Pradesh Seizes Rs 47 Crore Worth of Drugs

    Amaravati, March 13 – In a major crackdown on the illegal manufacture of synthetic drugs, the Directorate of Revenue Intelligence (DRI) has busted a clandestine facility in Andhra Pradesh that was producing Alprazolam, a psychotropic substance under the NDPS Act, 1985.The DRI raided the...
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    Fake Currency Conspiracy: Seven Convicted in Visakhapatnam

    Visakhapatnam, March 3 – A Special Court of the National Investigation Agency (NIA) in Visakhapatnam has convicted seven accused and sentenced them to imprisonment in a 2015 case involving fake Indian currency notes (FICN).The court has imposed varying sentences of simple imprisonment (SI)...
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    Fake Currency Operation: Individuals Receive Imprisonment in NIA Investigation

    New Delhi, March 3 Seven individuals were convicted in a 2015 case of smuggling fake Indian currency by a special court of the National Investigation Agency (NIA) in Visakhapatnam and sentenced to imprisonment ranging from seven to ten years, an official statement issued here on Tuesday said...
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    Crystal Meth Seizure Highlights DRI's Efforts in Kerala

    Kozhikode (Kerala), March 3 The DRI (Directorate of Revenue Intelligence) said on Tuesday that it has seized approximately ₹70 crore worth of drugs in Kerala so far this financial year, and has made 21 arrests.In the latest seizure, nearly 2 kg of crystal methamphetamine was recovered from a...
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    Narcotics Trafficking Intercepted: Odisha-Central India Corridor

    Nagpur, February 27 Over 1,250 kilograms of marijuana worth Rs 6.25 crore were seized in two related operations based on intelligence, leading to the arrest of four individuals, the Nagpur unit of the Directorate of Revenue Intelligence (DRI) said on Friday.The four arrested individuals were...
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    Thane Court Issues 20-Year Sentence in Mephedrone, Ketamine Seizure

    Thane, February 19 A special court in the Thane district of Maharashtra has sentenced a man to 20 years of rigorous imprisonment and imposed a fine of Rs 1 crore on him for possessing and storing mephedrone and ketamine drugs in commercial quantities.The order was passed on February 13, and a...
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    Crackdown on Drug Trafficking: Assam Rifles, DRI Target Tripura

    Agartala, February 16 – In a major crackdown against drug trafficking, the Assam Rifles, in collaboration with the Directorate of Revenue Intelligence (DRI), seized a large quantity of highly addictive methamphetamine tablets, valued at over ₹45 crore, and arrested a drug peddler in Tripura...
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    DRI Arrests Drug Peddler with Multi-Crore Heroin

    Lucknow, February 14 A man suspected of being a drug peddler was arrested here with heroin worth more than Rs 10 crore in the international market, police said on Saturday.Acting on specific intelligence, officers of the Directorate of Revenue Intelligence (DRI) intercepted a passenger...
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    DRI Seizes Rs 9.22 Crore Gold Smuggling Operation in Mumbai

    Mumbai, February 10 The Directorate of Revenue Intelligence (DRI) has busted a clandestine gold melting facility in the Zaveri Bazaar area of South Mumbai and seized 5.8 kg of smuggled yellow metal valued at Rs 9.22 crore, officials said on Tuesday. Two key members of the syndicate were arrested...
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    DRI Seizes Tiger Claws and Teeth in Hyderabad

    Hyderabad, February 10 The DRI (Directorate of Revenue Intelligence) announced on Tuesday that it had seized seven tiger claws and three tiger canine teeth from two traffickers in Nampally here.Based on specific information that certain individuals involved in the illegal trade of wildlife...
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