Searched for
DRI INTERROGATION
108 kg gold bar route: Smuggled from 7 nations to Tibet, then IndiaGold smuggling from the gulf countries and sea routes is common but the recent incident in eastern Ladakh suggests that smugglers might be ...22 Jul, 2024, 12.40 AM IST- Cameras must in DRI interrogation rooms, customs clearance offices & checkposts says CBICThe CBIC had said this will not only improve transparency and ease of doing business through leveraging technology, but will also help in k...09 Aug, 2023, 11.43 PM IST
- DRI officers seize crystal methamphetamine, cocaine worth Rs 1,476 crore"This is a new kind of modus operandi involving concealment of drugs in the boxes of 'Valentia Oranges' imported from South Africa. After c...02 Oct, 2022, 04.57 PM IST
- DRI seizes 62 kgs heroin worth Rs 434 crore at IGI Airport air cargo complexThe offending cargo, originating from Entebbe in Uganda, had arrived at the Air Cargo Complex, Indira Gandhi International (IGI) Airport, N...11 May, 2022, 08.32 PM IST
- DRI seizes more than 6kgs of smuggled gold worth Rs 2.50 crore in two separate incidentsThe Directorate of Revenue Intelligence recovered gold on board the Sealdah bound Teesta Torsa Express based on a tip.28 Oct, 2019, 02.59 PM IST
- DRI seizes over 10kg gold, Myanmar currency worth Rs 4.2 croreIn a series of operations, the Directorate of Revenue Intelligence officers seized more than 10 kgs of gold, amounting to about Rs 4.2 cror...16 Oct, 2019, 05.37 PM IST
- DRI seizes 6.5 kg opium paste, two heldBoth the persons have been arrested under the Narcotic Drugs and Psychotropic Substances Act, commonly referred to as the NDPS Act, and rem...04 Oct, 2019, 05.19 PM IST
- Arrested Jet Airways crew part of global hawala racket: DRIThe DRI officials intercepted the woman when she was on a flight to Hong Kong yesterday, the agency said in a statement.12 Jan, 2018, 09.33 AM IST
- Directorate of Revenue Intelligence arrests national-level shooter Prashant BishnoiThe arrest comes a month after raids conducted by the DRI at Bishnoi's residence in Uttar Pradesh's Meerut resulted in the recovery of abou...02 Jun, 2017, 05.26 PM IST
- South African woman held at Chennai airport with 1kg cocaine worth Rs 5 croreThe South African national, who investigators identified as Molefe Keditlwaetse Lizzie, had swallowed 990gm of the narcotic in capsules.18 Nov, 2015, 11.22 AM IST
- 18 live bombs recovered in Ranchi by National Investigation AgencyNIA had announced a cash reward of Rs five lakh on the heads of the other three who allegedly planted the bombs during the October 27 rally...07 Jun, 2014, 08.37 PM IST
- Drug haul in India, US buyers in dockThe DRI, which is sharing information on the case with US, has found that over 100 consignments of the drug were sent by post to several in...13 Aug, 2012, 03.17 AM IST
- Rare turtle rescued, two arrestedDelhi police today claimed to have rescued a rare turtle, which smugglers clandestinely export to China, and arrested two youths who were t...22 Jul, 2012, 09.32 PM IST
- DRI seeks nod from MEA to quiz diplomats of the North Korean and Vietnamese embassies in car scamSix more embassies are under the scanner with DRI having found details of half-a-dozen cars imported by diplomats from as many embassies be...22 Jul, 2011, 08.41 AM IST
- Rahat rues letting down legion of fans in IndiaA repentant Rahat Fateh Ali Khan, the Pakistani singer confined by DRI for questioning, told his interrogators that he had let down the peo...21 Feb, 2011, 01.47 PM IST
- HP India gets Rs 1,450-cr tax notice for Customs evasionThe government has slapped a tax notice of Rs 1,450 crore on the computer-maker Hewlett Packard India for allegedly evading Customs duty, a...05 May, 2010, 08.24 PM IST
- I-T officials restarts interrogation of Koda, aidesIncome tax (I-T) officials on Tuesday resumed the interrogation of former Jharkhand chief minister Madhu Koda in the Rs 2,000-crore money l...10 Nov, 2009, 11.09 PM IST
Load More
