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Directorate Of Revenue Intelligence

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Mumbai: DRI seizes 8 MTs of Red Sanders wood valuing Rs 7.9 crores

Mumbai: DRI seizes 8 MTs of Red Sanders wood valuing Rs 7.9 crores

Red sanders is a protected species under CITES convention and export of the same is prohibited under the Customs Act, 1962

05 July,2024 09:45 PM IST | Mumbai | Faizan Khan
DRI seizes ganja worth Rs 5 cr at Mumbai international airport, one arrested

DRI seizes ganja worth Rs 5 cr at Mumbai international airport, one arrested

On July 1, DRI Mumbai Zonal Unit, acting on specific intelligence, identified an Indian passenger arriving from Bangkok at Mumbai International Airport who was suspected of carrying contraband items

02 July,2024 07:12 PM IST | Mumbai | Faizan Khan
DRI Mumbai seizes foreign cigarettes worth over Rs 8 cr

DRI Mumbai seizes foreign cigarettes worth over Rs 8 cr

According to DRI, the operation, which targeted a syndicate operating in Mumbai and Navi Mumbai areas of Maharashtra, resulted in the apprehension of the mastermind and his associate, along with the contraband

27 May,2024 11:54 AM IST | Mumbai | mid-day online correspondent
Global orgs call on SC for speedy Adani coal scam resolution

Global orgs call on SC for speedy Adani coal scam resolution

The letter comes after a report by the London-based Financial Times, citing documents from George Soros-backed Organized Crime and Corruption Reporting Project (OCCRP), alluded to a “fraud” by the Adani Group by selling low-grade coal as high-value fuel in 2013.

25 May,2024 08:33 AM IST | New Delhi | Agencies
Brazilian national held at Mumbai airport for smuggling cocaine

Brazilian national held at Mumbai airport for smuggling cocaine

The Brazilian national held at Mumbai airport purged 110 capsules totalling 975 grams of cocaine after he was taken to JJ Hospital.

11 May,2024 05:03 PM IST | Mumbai | Faizan Khan
Mumbai: DRI nabs man at airport for smuggling drugs worth Rs 15 crores

Mumbai: DRI nabs man at airport for smuggling drugs worth Rs 15 crores

A total of 77 capsules containing 1,468 grams of cocaine, valued at Rs. 15 Crores in illicit market has been seized, the officials said

09 May,2024 07:25 PM IST | Mumbai | Faizan Khan
Afghan Consul General resigns after gold smuggling incident

Mid-Day Premium Afghan Consul General resigns after gold smuggling incident

The diplomat who enjoys immunity was allowed to leave after being intercepted by the police at Mumbai airport

06 May,2024 06:40 AM IST | Mumbai | Prasun Choudhari
Mumbai: DRI seizes 9.67 kg gold smuggled from Africa

Mumbai: DRI seizes 9.67 kg gold smuggled from Africa

Officials from the DRI Mumbai Zonal Unit seized 9.31 kg gold and 16.66 kg of silver from a melting factory based on specific intelligence on April 22.

24 April,2024 03:54 PM IST | Mumbai | mid-day online correspondent
DRI seizes valuables of Rs 10.48 cr after busting gold smuggling syndicate

DRI seizes valuables of Rs 10.48 cr after busting gold smuggling syndicate

Four persons, including two African nationals, were arrested following a search operation at a gold melting facility in south Mumbai on Monday

24 April,2024 12:51 PM IST | Mumbai | mid-day online correspondent
Mumbai: DRI seizes 781 organs of Bengal monitor lizards, soft coral; one held

Mumbai: DRI seizes 781 organs of Bengal monitor lizards, soft coral; one held

The DRI said that it seized as many as 781 organs of Bengal monitor lizards and soft corals. One person has been arrested in the matter in Nashik

14 April,2024 05:54 PM IST | Mumbai | Faisal Tandel

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