Home » Directorate of Revenue...

You Searched For "Directorate of Revenue Intelligence (DRI)"

Under the provisions of the Prevention of Money laundering Act, the ED has already attached the plot with estimated value of Rs 64.93 crore. (Photo: File)

Crypto, Stablecoins Being Used to Fund Drug, Gold Smuggling Racket:...

The Smuggling in India report 2024-25 by the DRI said unlike traditional financial channels, cryptocurrencies enable...

4 Dec 2025 6:36 PM IST

DRI Seizes Rs 22 Cr Alprazolam from Illegal Unit in Gujarat; 4 Held

DRI Seizes Rs 22 Cr Alprazolam from Illegal Unit in Gujarat; 4 Held

A preliminary investigation indicated that the manufactured Alprazolam was intended for supply to Telangana, potentially...

6 Nov 2025 11:24 AM IST

DRI Seizes Gold worth Rs.2.37 Cr at RGIA; Passenger Held

DRI Seizes Gold worth Rs.2.37 Cr at RGIA; Passenger Held

The five gold bars were indigenously concealed in door metallic lock and two gold bar cut pieces were concealed in...

16 Oct 2025 5:19 PM IST

DRI Officials Get Airport Entry Passes

DRI Officials Get Airport Entry Passes

DRI sources said that officials earlier had a tough time obtaining entry passes which were limited to less than five:...

5 Oct 2025 9:41 PM IST

Stars Caught in Luxury Car Smuggling Net

Hyderabad Chronicle

Stars Caught in Luxury Car Smuggling Net

Homes of Dulquer and Prithviraj searched as customs expand investigation into Bhutan-imported vehicles

23 Sept 2025 8:00 PM IST

12 Kg Hydroponic Weed Worth Rs.12 Cr Seized from Passenger at RGIA

12 Kg Hydroponic Weed Worth Rs.12 Cr Seized from Passenger at RGIA

officers of Hyderabad zonal unit of DRI intercepted an Indian passenger arriving from Dubai at RGIA. During the...

20 Sept 2025 3:28 PM IST

In the 12 months from March last year, 86 cases were booked by Customs officials and 40.195 kg gold seized from air passengers who arrived at the RGI airport in Shamshabad.

6.33 Kgs of Gold Worth Rs.6.17 Cr Seized at Hyderabad Airport Till...

RGIA stands third place in seizure of gold after Mumbai and Delhi airports till June 2025-26.

20 Aug 2025 12:48 PM IST

MP: DRI Busts Illicit Drug Factory in Bhopal, Seizes Mephedrone Worth Rs 92 Crore

MP: DRI Busts Illicit Drug Factory in Bhopal, Seizes Mephedrone Worth...

Factory raided; 61 kg of drugs, 541 kg of raw material seized, 7 cartel members arrested

18 Aug 2025 11:10 PM IST

Ganja Worth Rs.13.3 Cr Seized from Passenger at RGIA

Ganja Worth Rs.13.3 Cr Seized from Passenger at RGIA

The passenger has been arrested under the provisions of NDPS Act and remanded to judicial custody

12 Aug 2025 6:26 PM IST

Sitharaman Urges DRI to Target Smuggling Kingpins, Warns of Drug Menace in Schools

Sitharaman Urges DRI to Target Smuggling Kingpins, Warns of Drug...

At DRI HQ inauguration, Finance Minister calls for sharper intelligence, stronger inter-agency coordination, and a shift...

4 Jun 2025 2:23 PM IST

National Jewellers Under DRI Scanner

National Jewellers Under DRI Scanner

The DRI sleuths seized several important documents and hard discs as part of their investigation: Sources

2 Jun 2025 10:06 PM IST

Hyderabad: Passenger Caught Smuggling Gold From Dubai at RGIA

Hyderabad: Passenger Caught Smuggling Gold From Dubai at RGIA

30 gold bars each weighing 10 tulas concealed in three packets, were recovered from the passenger: DRI

1 May 2025 2:34 PM IST