Directorate of Revenue Intelligence (DRI): News
07 Oct 2022Narcotics Control Bureau
In a major drug bust, the Narcotics Control Bureau (NCB), Mumbai seized nearly 60 kilograms of mephedrone amounting to Rs. 120 crores from Maharashtra and Gujarat on Friday.
14 Jul 2022OPPO
The stage is set for another battle between a Chinese smartphone maker and an Indian government agency. This time it's OPPO India and the Directorate of Revenue Intelligence (DRI) who have locked horns.
12 Oct 2021Gujarat
The National Investigation Agency (NIA) reportedly conducted raids at five locations in the National Capital Region on Tuesday in connection with the Mundra port drug bust.
21 Sep 2020India
Several Indian banks helped facilitate transactions red-flagged by the United States Treasury Department's Financial Crimes Enforcement Network (FinCEN) for suspected money laundering, terrorism, drug dealing, and financial fraud, a major leak of top-secret documents has revealed.
21 Nov 2019India
In a bizarre incident, countless pedestrians and bystanders were seen trying to grab as much scattered cash as possible, after bundles of rupee notes, worth around Rs. 5 lakh, were thrown out of a building on the busy Bentinck Street in Kolkata.
30 Mar 2019Mumbai
The Directorate of Revenue Intelligence (DRI) has claimed to have busted a massive gold smuggling racket with the seizure of 106.9 kg of gold and arrest of seven persons in Mumbai.
24 Dec 2018Supreme Court Of India
On Monday, a public interest litigation (PIL) was filed before the Supreme Court challenging the constitutionality and legality of the Center's December 20 order that granted sweeping surveillance powers to 10 Central agencies.
22 Dec 2018West Bengal
On Thursday, the Centre gave powers to ten Central investigative agencies to intercept and monitor all data present in any computer and invited criticism from the opposition which claimed the country was being made into an 'Orwellian state'.
21 Dec 2018North Korea
In what could mark the beginnings of an Orwellian surveillance state, the Ministry of Home Affairs (MHA), on Thursday, granted sweeping powers to 10 Central investigative agencies to intercept, monitor and decrypt any data stored on computer devices.
13 Jul 2018Mumbai
The Directorate of Revenue Intelligence (DRI) has busted a Rs. 2,000 crore money laundering racket at the Bharat Diamond Bourse (BDB) in Mumbai and arrested four people.
08 Jul 2018India
The Directorate of Revenue Intelligence (DRI) seized 10kgs of gold, which was smuggled into India from Bhutan, in West Bengal's Siliguri.
01 Apr 2018West Bengal
DRI officials in Kolkata have seized 34 gold bars of foreign origin cumulatively weighing 5.6 kg and valued at Rs. 1.68cr, which was smuggled into India from Myanmar.
24 Feb 2018India
The passports of Nirav Modi and Mehul Choski - accused of over Rs. 11,400 crore worth of fraud - have been revoked, according to sources from the Ministry of External Affairs (MEA).
26 Jul 2017Karnataka
Criminal Investigation Department's (CID) cyber-crime investigators arrested four persons hailing from Jharkhand and busted their phishing racket in Bengaluru.
01 May 2017Meerut
The Forest Department is on the lookout for Prashant Vishnoi, a national level shooter, after they recovered illegal wildlife trophies from his father's house in Meerut.