Directorate of Revenue Intelligence (DRI)

Timelines

21 Nov 2019

#TrueStory: Bundles of cash showered from Kolkata building

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 2019

Mumbai: Gold-smuggling racket busted, over 106 kg gold seized

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.

21 Dec 2018

Now, government can monitor data in any personal computer

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 2018

Mumbai: Rs. 2,000cr money-laundering racket busted at Bharat Diamond Bourse

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.