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DARK SECRETS: 4 | Rare Historical Photos

Nagpur: Nine kgs gold worth Rs 5.4 crore recovered from two suspected gold smugglers from Howrah-Pune Azad Hind Express

PUNE: The railway protection force (RPF) on October 12, recovered around 9kgs of gold worth Rs 5.4 crore from Howrah-Pune Azad Hind Express at the Nagpur railway station.

The Times of India · Oct 14, 2023

Three African women held with cocaine worth Rs 5.68 cr at Mumbai airport

MUMBAI: The Directorate of Revenue Intelligence (DRI) has apprehended three African women at Chhatrapati Shivaji International Airport in Mumbai on allegations of smuggling cocaine valued at Rs 5.68 crore.

The Times of India · Oct 13, 2023

DRI nabs Nigerian national in connection with cocaine seizure in Mumbai

MUMBAI: The Directorate of Revenue Intelligence (DRI) has arrested a Nigerian national from New Delhi in connection with the seizure of cocaine in Mumbai two months ago, an official said on Sunday.

The Times of India · Sep 17, 2023

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Petitioner in SC accuses SEBI of ‘‘concealing” 2014 DRI alert on Adani

Ms. Jaiswal alleges SEBI concealed a 2014 DRI alert about Adani's stock market manipulation. SEBI allegedly failed to act on the alert and instead closed investigations into the Adani group. SEBI told the Supreme Court the investigation only started in 2020.

The Hindu · Sep 11, 2023

Affidavit in SC points to SEBI ‘conflict of interest’ in Adani probe, ex-chairman in NDTV

A new affidavit in the Supreme Court has accused market regulator SEBI of conflict of interest in its probe against the Adani Group. The affidavit has also named UK Sinha, who served as chairman at the regulatory body between 2011 and 2017, and was appointed as non-executive chairperson of NDTV…

Newslaundry · Sep 11, 2023

West Bengal: Smuggling bid foiled, 2 individuals nabbed with Rs 8.5 cr worth gold

A major smuggling of gold was foiled in a joint action by the Border Security Force troops deployed in the South Bengal Frontier and the team of the Directorate of Revenue Intelligence (DRI). Read further on Dynamite News:

Dynamite News · Sep 3, 2023

DRI seizes foreign cigarettes worth Rs 6.5 cr at Mundra port

The Directorate of Revenue Intelligence (DRI) have seized foreign-origin cigarettes worth Rs 6.5 crore at Mundra port here. Read further on Dynamite News:

Dynamite News · Sep 3, 2023

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Passenger at RGIA caught smuggling 5 kg cocaine worth ₹50 crore

The Hindu · Sep 2, 2023

The Adani story simplified: Stock manipulation, mystery investors and SEBI role

The Adani Group has been hit by another storm.

Newslaundry · Sep 1, 2023

Cocaine, heroin valued at ₹44 cr seized at Calicut airport

Directorate of Revenue Intelligence (DRI) officers seized cocaine and heroin valued at ₹44 crore from a passenger who reached Calicut International Airport at Karipur on Tuesday.

The Hindu · Aug 30, 2023

DRI seizes cocaine worth Rs 15 cr at Mumbai airport, 2 including Ugandan national held

The Directorate of Revenue Intelligence (DRI) foiled a drug smuggling operation and arrested two persons, including a female Ugandan national at Mumbai airport, on Friday and seized around 1496 grammes of cocaine worth Rs 15 crore. Read further on Dynamite News:

Dynamite News · Aug 20, 2023

DRI seizes drug worth Rs 15 cr at Mumbai airport; Indian passenger and Ugandan woman held

MUMBAI: The Directorate of Revenue Intelligence has seized a white powder, purported to be cocaine, worth about Rs 15 crore from an Indian passenger at the Chhatrapati Shivaji Maharaj International Airport in Mumbai, a DRI official said here on Sunday.

The Times of India · Aug 20, 2023

Congress demands white paper on Chinese man who swindled crores from Gujaratis using a fake betting app

The Congress targeted the Centre over an alleged scam involving a Chinese national claiming that he “duped” 1,200 people in Gujarat of ₹1,400 crore using a betting app

The Hindu · Aug 18, 2023

Wildlife trade | DRI officials seize four leopard skins in J&K, eight arrested

DRI seizes 4 leopard skins, arrests 8 persons in illegal wildlife trade in J&K.

The Hindu · Aug 13, 2023

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The Hindu · Jul 11, 2023

Policeman posted at Surat airport arrested in ₹25-crore gold smuggling case

A policeman has been arrested by the Directorate of Revenue Intelligence (DRI) in connection with the recent seizure of gold worth nearly ₹25 crore in paste form at the Surat International Airport, an official said on July 11.

The Hindu · Jul 10, 2023

DRI seizes 48 kg gold paste worth approximately ₹25 crore at Surat airport in Gujarat; 4 held

The DRI found 43.5 kg of gold in paste form concealed in 20 white colour packets hidden in five black belts in their baggage at Surat’s airport.

The Hindu · Jun 20, 2023

DRI seizes gold worth ₹1.62 crore from three passengers at Kannur airport

The Directorate of Revenue Intelligence (DRI) seized gold worth ₹1.62 crore from three passengers who arrived at the Kannur International airport on Monday and Tuesday

The Hindu · Jun 15, 2023

Two customs officers arrested for aiding gold smuggling racket

The Directorate of Revenue Intelligence (DRI) detained two Customs officials for their alleged involvement in gold smuggling through the Thiruvananthapuram International Airport on Thursday.

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The Hindu · Jun 10, 2023

DRI seizes 10 kg of smuggled foreign gold after intercepting car in A.P.’s Nellore, three held

The gold had been concealed inside the car’s rear seat. Another 2.47 kg of gold was seized from a receiver in hyderabad

The Hindu · Jun 4, 2023

Three domestic helpers caught selling marijuana

An inter-state drug racket was busted when three domestic helpers were allegedly caught selling marijuana on the roadside in ITC Colony, Jeevanahalli on Thursday by the Pulakeshinagar police

The Hindu · Jun 1, 2023

Indian Coast Guard, Directorate of Revenue Intelligence seize ₹20 crore worth gold smuggled from Sri Lanka

On the second day of search by scuba divers deployed by the Indian Coast Guard and the Directorate of Revenue Intelligence, the Central agencies recovered 11.600 kg of gold from the seabed in Gulf of Mannar on Thursday.

The Hindu · May 14, 2023

DRI seizes foreign cigarettes worth ₹24 crore in Mumbai; 5 persons arrested

The Directorate of Revenue Intelligence, Mumbai, has seized 1.2 crore sticks of foreign origin cigarettes with an estimated market value of ₹24 crore and arrested five persons including an importer for allegedly trying to smuggle them, the DRI said on May 14.

Dynamite News · Apr 26, 2023

DRI nabs 18 Sudan nationals, 1 Indian for smuggling gold worth Rs 10 cr

The Directorate of Revenue Intelligence (DRI) thwarted a smuggling bid and arrested 18 female Sudan nationals and one Indian at the Chhatrapati Shivani Maharaj International Airport in Mumbai. Read further on Dynamite News:

StockNews.com · Apr 13, 2023

Maximize Your Retirement Income With These 2 Stocks

The ever-rising cost of living and inflation prove challenging for individuals planning their retirement. Investors looking to maximize their retirement income could buy fundamentally strong dividend-paying stocks, Darden Restaurants (DRI) and Victory Capital Holdings (VCTR). Read more.

The Times of India · Mar 21, 2023

Seven held for selling MD, trying to set up manufacturing unit in Maharashtra's Ratnagiri

THANE: A drug syndicate that was planning to set up a Mephedrone (MD) manufacturing unit in Ratnagiri was busted by the Thane crime branch which arrested seven persons, including one absconding accused in the Rs 113-crore drug bust case of Yamunagar by the Directorate of Revenue Intelligence (DRI) last year.

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