Ahmedabad (Gujarat) [India], October 13 (ANI): The Directorate of Revenue Intelligence (DRI) seized a container load of Foreign Brand Cigarettes valued at Rs 17 crores from Mundra Port on Tuesday.
Mumbai (Maharashtra) [India], October 6 (ANI): A man was arrested by the Directorate of Revenue Intelligence (DRI) on Thursday at the Mumbai International Airport for allegedly carrying 16 kilograms of heroin worth Rs 80 crores in his bag.
Kolkata (West Bengal) [India], September 9 (ANI): The Directorate of Revenue Intelligence (DRI) along with the Gujarat Anti-Terror Squad detect 72 hidden packets of suspected narcotic substance weighing 39.5 kg from Kolkata Airport.
A statement by Indian Finance Ministry on Wednesday said an investigation by India’s Directorate of Revenue Intelligence (DRI) has found that Chinese smartphone maker Oppo evaded customs duty worth 43.9 billion rupees ($551 million). The statement by the Indian government claimed that investigators found evidence Oppo wrongfully used duty exemptions...
The post appeared first on .
A statement by Indian Finance Ministry on Wednesday said an investigation by India’s Directorate of Revenue Intelligence (DRI) has found that Chinese smartphone maker Oppo evaded customs duty worth 43.9 billion rupees ($551 million). The statement by the Indian government claimed that investigators found evidence Oppo wrongfully used duty exemptions...
The post appeared first on .
New Delhi [India], July 13 (ANI): The Directorate of Revenue Intelligence (DRI) conducted searches at the office premises of Oppo India and residences of its key management employees, which led to the recovery of incriminating evidence indicating wilful misdeclaration in the description of certain items imported by the company, which were meant for use in the manufacture of mobile phones.
New Delhi [India], May 10 (ANI): The Directorate of Revenue Intelligence (DRI) has successfully foiled attempts of organised gold smuggling racket through air routes by effecting two successive seizures in Lucknow and Mumbai last week, which had a common method of concealment of gold.
New Delhi [India], April 29 (ANI): In a joint operation, Gujarat Anti-Terrorist Squad (ATS) and Directorate of Revenue Intelligence (DRI) officials seized 395kg of thread laced with heroin at Pipavav Port in Gujarat, informed the Ministry of Finance on Friday.
Hyderabad Apr 21 PTI A local court sentenced two men to 20 years rigorous imprisonment in a case of possessing and transporting 13354 kg of cannabis ganja in January 2020 The Metropolitan Sessions Judge found Mohammed Ameen and Rameshwar guilty under relevant sections of the Narcotic Drugs and Psychotropic Substances NDPS Act 1985 and sentenced them to undergo rigorous imprisonment for 20 years each Also the two were fined Rs 1 lakh each the Directorate of Revenue Intelligence DRI said in a release on Thursday In 2020 sleuths of the DRI intercepted a goods vehicle passing through Pedda Amberpet Toll Plaza and after due process they seized the ganja being transported and arrested Mohammed Ameen and Rameshwar After investigation the officers of DRI filed a complaint against the accused before the Metropolitan Sessions Judge Based on the complaint trial was conducted and the two aged about 33 were convicted and sentenced the DRI said PTI VVK NVG NVG