Tag: Dri

Bhubaneswar: The Directorate of Revenue Intelligence (DRI) sleuths on Thursday seized ganja weighing nearly one tonne with a market value of more than Rs 2 crore while being illegal smuggled into the city. Acting on a tip-off that narcotics substance was being illegally transported in a truck, the officials of DRI intercepted the vehicle near […]

Kolkata: About 17 kg of elephant tusks, valued at Rs 1.69 crore, was recovered by the Directorate of Revenue Intelligence (DRI) on the outskirts of Siliguri in north Bengal on Wednesday. One person was arrested, a DRI official said. The elephant tusks, cut into four pieces, were being clandestinely transported in a vehicle that was […]

New Delhi: A Jet Airways lady crew member was arrested here on Monday for allegedly carrying US dollars worth Rs Rs 3.21 crore, a Directorate of Revenue Intelligence (DRI) official said. “US Dollars valued at Rs 3.21 crore recovered from a lady crew member of a Hong Kong bound Jet Airways flight last night at […]

Kolkata: The Directorate of Revenue Intelligence (DRI) seized 16.34 kg of smuggled gold, valued at Rs 5.37 crore, in three separate operations and arrested six people, according to an official, here on Saturday. “In three separate operations by DRI sleuths, 16.34 kg of smuggled gold valued at Rs 5.37 crore was seized and six people […]

New Delhi: In the biggest ever pan-India joint operation against fraudulent claim of IGST refunds, the Directorate General of GST Intelligence (DGGI) and the Directorate General of Revenue Intelligence (DRI) have busted a major racket of fake invoices worth Rs 3,500 crore involving exporters. Using fake invoices, the exporters are estimated to have claimed input […]