TOPIC

dri

News Reports

Dark web networks, Narco mafias and a generation at risk: Kerala launches ‘Operation Toofan’. Here’s how the drug crisis spiralled

Rukma Rathore -
"No political influence, social status, or state borders will shield traffickers." warned Kerala Home Minister.
Crime

‘Pushpa’ gang busted: DRI seizes red sanders worth ₹6.26 crore, four arrested while trying to smuggle restricted high-value wood

OpIndia Staff -
“Specific intelligence was developed by the officers of DRI that red sanders were being clandestinely secreted at various godowns in Chennai and its outskirts and the same are being attempted for export from Chennai via Delhi. Accordingly, DRI officers carried out coordinated systematic searches at three premises from 09.12.2025 to 11.12.2025,” a press release issued by the Ministry of Finance reads.
News Reports

DRI Mumbai seizes over 42 kg high-quality hydroponic weed worth ₹42 crore at Mumbai Airport, two arrested

OpIndia Staff -
Concealed in food packets, the drugs were recovered during an intelligence-based operation. Both passengers were arrested under the NDPS Act.
Crime

Maharashtra: Foreign cigarettes worth 24 crores seized by Revenue Intelligence in Mumbai, 5 individuals arrested

OpIndia Staff -
DRI has seized 1.2 crore sticks of foreign origin cigarettes with an estimated market value of ₹ 24 crore.
News Reports

CAG report flags critical concerns in the gems and jewellery sector, pearl imports are ‘3 to 10 times higher’ than global production

OpIndia Staff -
CAG report suggests India imported pearls 3 to 10 times more than the global production, pointing towards possible money laundering and tax evasions.
News Reports

Directorate of Revenue Intelligence detects Rs 2,217 crore customs duty evasion by Vivo Mobile India, had earlier found tax evasion by Oppo

OpIndia Staff -
During raids at manufacturing plants of Vivo Mobile India, DRI detected tax evasion of Rs 2,217 crore
News Reports

Directorate of Revenue Intelligence searches premises of Oppo India, a Chinese subsidiary, finds tax evasion amounting to the tune of Rs 4,389 crore

OpIndia Staff -
DRI conducted searches at the premises of mobile company Oppo India and found evidence of the firm evading customs taxes
News Reports

Gujarat: ATS, DRI seize heroin worth Rs 2500 crores at Kandla port, drugs were smuggled from Afghanistan via Iran

OpIndia Staff -
The consignment was intercepted by the DRI based on specific intelligence that high-quality heroin was being smuggled in containers from Afghanistan to Gujarat’s Kandla port via Iran.
News Reports

9000 crores heroin bust at Mundra port: NIA to investigate, UAPA invoked against arrested accused

OpIndia Staff -
As per the order the order of the Ministry of Home Affairs, the NIA on Wednesday lodged an FIR in the case where nearly 3000 kgs of narcotics were seized inside a cargo consignment at Mundra Port.
News Reports

DRI alerts Custom departments across country to check smuggling of infrared thermometres

OpIndia Staff -
The Directorate of Revenue Intelligence(DRI) is a federal economic intelligence unit that reports to Finance ministry that keeps a check on commercial frauds such as smuggling etc.
12Page 1 of 2

Latest News

Recently Popular