Directorate of Revenue Intelligence
Premier Intelligence Agency of Indian Customs, Government of India
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The Directorate of Revenue Intelligence (DRI) is the apex anti-smuggling intelligence, investigations and operations agency in India.
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Actress Ranya Rao's bail application to be heard today in gold smuggling caseRanya's arrest followed a tip-off regarding her involvement in smuggling gold into India. DRI officials had stationed a team at the airport to intercept her upon arrival, and she was taken into custody..DNA - Published | |
India, Hong Kong unearth laundering racket using synthetic diamonds, 8 heldThe Directorate of Revenue Intelligence and Hong Kong Customs have uncovered a money laundering network involving diamond traders importing synthetic diamonds to India. The syndicate misdeclared the..IndiaTimes - Published | |
ED attaches Hero Group CMD's assets worth ₹25croreIn a fresh action against Hero Group CMD Pawan Munjal, the Enforcement Directorate has attached his three properties in Delhi worth Rs25 crore, taking the total attachment to over Rs50 crore in a money..IndiaTimes - Published | |
Smugglers send officials on gold hunt in Palk StraitThe Indian Coast Guard (ICG) and Department of Revenue Intelligence (DRI) have been on a gold hunt in the Palk Strait after smugglers from Sri Lanka threw the contraband into the sea on spotting a..IndiaTimes - Published | |
ED attaches hawala dealer’s 5 properties worth Rs 21 croreJain was based in Dubai before his arrest here a few years ago and had allegedly co-owned a bank in Cook Islands with a family from Mumbai to launder thousands of crores. The ED investigation is based..IndiaTimes - Published | |
Mundra drug haul linked to Pak terror outfits, says NIAThe National Investigation Agency has filed a chargesheet against 16 people in connection with the seizure of heroin worth Rs 21,000 crore at Mundra port by Directorate of Revenue Intelligence in..IndiaTimes - Published | |
