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DRI seizes heroin worth Rs 9 crore in Jammu and Kashmir

Sunday, September 2, 2018, 8:38 PM

The Directorate of Revenue Intelligence has arrested two men in Kashmir and seized heroin worth 9 crore being smuggled from across the border, according to an official statement issued on Saturday. The DRI officers intercepted a car on the basis of specific inputs, and found the contraband concealed in a specially designed cavity in the dashboard of the car.
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DRI seizes 10 kg of smuggled gold in Siliguri, two arrested

Monday, July 9, 2018, 7:27 AM

The Directorate of Revenue Intelligence (DRI) seized 10 kilograms of gold, which was smuggled into India from Bhutan, in Siliguri area on Sunday. Acting on a tip-off, the DRI officials intercepted a car in Siliguri and arrested two persons with the consignment, a statement issued by the DRI said. The total value of the seized gold is around Rs 3.25 crore.
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PNB Scam: Surat court issues arrest warrant against Nirav Modi

Saturday, June 23, 2018, 7:02 PM

A Surat court has issued an arrest warrant against 'fugitive' Nirav Modi after he failed to appear during court hearings in an alleged customs duty evasion case. The Directorate of Revenue Intelligence booked Nirav for diverting diamonds and pearls worth Rs 890 crore by his Special Economic Zone units in Surat. The agency alleged evasion of customs duty of Rs 52 crore.

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