Directorate of Revenue Intelligence

New Delhi: The Directorate of Revenue Intelligence (DRI) searched mobile company Oppo India and unearthed customs duty evasion of nearly Rs 4389 core by the company. During the course of investigation, searches were conducted by DRI at…

New Delhi: The Directorate of Revenue Intelligence (DRI) has recovered 14.63 MT of Red Sanders, estimated at Rs 11.70 crore in the international market, from a consignment that was stuffed at ICD Sabarmati, and which was to be exported to…

New Delhi: The Directorate of Revenue Intelligence (DRI) has successfully foiled attempts of organised gold smuggling through air routes by effecting two successive seizures in Lucknow and Mumbai last week, which had a common method of…

New Delhi: Acting on specific intelligence, the officers of Directorate of Revenue Intelligence (DRI) unraveled two cases of Cocaine seizures at the Hyderabad International Airport in a late-night operation on 1st May 2022. Two air…

New Delhi: Popular Chinese phone maker Xiaomi’s India unit has been slapped with a Rs 653 crore notice for alleged evasion of import duty. The Directorate of Revenue Intelligence (DRI) has served three show cause notices to M/s Xiaomi…

Mumbai: Narcotic Control Bureau's Mumbai Zone head Sameer Wankhede will report to the Director General of Directorate of Revenue Intelligence (DRI) in Delhi as his tenure at NCB came to an end on Monday. IRS officer Sameer Wankhede, who…

New Delhi: The Directorate of Revenue Intelligence (DRI) has caught a stockpile of iPhones being smuggled into the country. After developing precise intelligence, officers of the DRI inspected two consignments on 26.11.2021. These…

Mumbai: Under Operation Cheque Shirts, using data analytics, Directorate of Revenue Intelligence developed specific intelligence on two passengers intending to smuggle foreign currency outside India. DRI officers intercepted these two…

Mundra: In its continued crackdown on smuggling of Heroin into India, the Directorate of Revenue Intelligence (DRI) detained two containers for examination that had arrived at Mundra Port from Kandhar, Afghanistan via Bandar Abbas, Iran.…

Hyderabad: The Directorate of Revenue Intelligence (DRI) sleuths have arrested a Chemistry research scholar in Hyderabad, Telangana for illegally manufacturing narcotics. He is identified as 45-year-old Srinivasa Rao, a PhD in Chemistry.…