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  DRI Mumbai's crackdown: Smuggled discarded electronics worth Rs 23 crore seized, mastermind nabbed

  India | October 04, 2025 21:03 IST

  The consignment smuggled into India and consisted of environmentally hazardous goods, particularly e-waste, the DRI said in a statement.

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  Custom officials seize gold worth Rs 3.91 crores, arrest 5 persons at Chennai airport

  June 07, 2024 23:30 IST

  The Directorate of Revenue Intelligence (DRI) acting on specific intelligence seized over 6 kg gold from Chennai airport and arrested five individuals involved in smuggling the gold into India.

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  Gold bars worth Rs 6.3 crore seized from sea bed; Two arrested

  India | March 05, 2020 8:29 IST

  The Coast Guard and Directorate of Revenue Intelligence officials on Wednesday recovered gold bars worth Rs 6.3 crore from the sea bed in the Gulf of Mannar off the Tamil Nadu coast which were being smuggled. Two people have been arrested.

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  Revenue intelligence agency serves arrest warrant to Nirav Modi for evading customs duty

  India | June 24, 2018 18:49 IST

  The warrant was issued by a court in Surat in Gujarat after he failed to appear before it in connection with the case, officials said.  

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  DRI issues notice to Vodafone for alleged duty evasion

  January 11, 2015 8:54 IST

  Mumbai: The Directorate of Revenue Intelligence (DRI) has issued a show-cause cum demand notice to telecom major Vodafone and its two subsidiaries for allegedly evading anti-dumping duty of Rs 330 crore."We have issued the notice

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  DRI finds Rs 600 cr duty evasion by coal importers in Gujarat

  March 26, 2013 9:43 IST

  Ahmedabad, Mar 26: A case of misclassification of coal by various importers allegedly to evade duty of around Rs 600 crore was detected by the Directorate of Revenue Intelligence (DRI) officials in Gujarat, sources said 

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  Centre Unleashes Full Force Of Probes Against Swami Ramdev Trusts

  India | August 14, 2011 8:58 IST

  New Delhi, Aug 14: Even as the CBI was going through a toothcomb into Swami Ramdev's aide Acharya Balkrishna's educational testimonials, the Enforcement Directorate and Directorate of Revenue Intelligence have unleashed the full force of