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organization · 8 records

Directorate of Revenue Intelligence

  • Photo: The Times of India — Mumbai
    Business & Markets

    Byculla businessman arrested for importing Pakistani dates

    A Mumbai businessman was arrested by the Directorate of Revenue Intelligence for allegedly importing Pakistani dates while misdeclaring them as originating from the UAE.

    1 outlet Markets read
  • Photo: The Hindu
    Health & Science

    Concern over rising opioid analgesic abuse in Manipur

    Manipur Police seized a large quantity of Tramadol capsules in Thoubal district amid concerns over a shift toward opioid analgesic abuse due to high costs of traditional narcotics.

    1 outlet
  • Photo: Mint
    Business & Markets

    Explainer: Why gold smuggling is booming and seizures are growing

    Gold smuggling into India has increased following a hike in import duties, leading to intensified enforcement actions by the Directorate of Revenue Intelligence.

    1 outlet Markets read
  • Photo: Mint
    Business & Markets

    DRI seizes 232 kg of methamphetamine in northeast crackdown

    The Directorate of Revenue Intelligence seized 232 kg of methamphetamine from trucks in Assam and Tripura.

    2 outlets
  • Photo: The Hindu BusinessLine
    Business & Markets

    Drone industry flags over 50,000 illegal or non-compliant drones in India

    The Drone Federation of India has reported over 50,000 illegal or non-compliant drones in the country and is urging the government to strengthen enforcement and import regulations.

    1 outlet
  • Photo: Hindustan Times
    India

    DRI officials seize five kilograms of charas at Gorakhpur railway station

    Directorate of Revenue Intelligence officials arrested three people and seized 5.088 kg of Nepal-origin charas at the Gorakhpur railway station in Uttar Pradesh.

    1 outlet
  • Photo: Hindustan Times
    Politics

    Special NIA court acquits seven individuals of heroin smuggling charges

    A special NIA court in Ahmedabad acquitted six Pakistani fishermen and one Indian national of heroin smuggling charges due to evidentiary gaps, though convicted them of illegal entry.

    1 outlet
  • Photo: Hindustan Times
    India

    Narcotics Control Bureau dismantles transnational drug syndicate and arrests Myanmar national

    The Narcotics Control Bureau arrested a Myanmar-based alleged drug kingpin and dismantled a transnational trafficking syndicate operating across several Indian states and Bangladesh.

    2 outlets
  • Directorate of Revenue Intelligence — every record | Prism