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Mumbai, Jul 14 (PTI) The Directorate of Revenue Intelligence on Monday arrested a woman passenger at the Mumbai international airport for allegedly carrying over 6 kg of cocaine stuffed in 300 capsules, with an estimated value of Rs 62.6 crore, an official said. The capsules were packed inside six boxes of Oreo biscuits and three boxes of chocolates, he said. Also Read | Donald Trump Threatens 100% Secondary Tariffs on Countries Buying Oil, Gas and Uranium From Russia; India Could Be Collatera ...Read More >
Mumbai, Jul 14 (PTI) The Directorate of Revenue Intelligence on Monday arrested a woman passenger at the Mumbai international airport for allegedly carrying over 6 kg of cocaine stuffed in 300 capsules, with an estimated value of Rs 62.6 crore, an official said. The capsules were packed inside six boxes of Oreo biscuits and three boxes of chocolates, he said. After the woman, who is an Indian national, landed at the airport from Doha, DRI officials intercepted her following specific informatio ...Read More >
Mumbai, Jul 11 (PTI) The Directorate of Revenue Intelligence (DRI) traced, intercepted and seized Chinese firecrackers and fireworks worth Rs 35 crore as part of the agency's 'Operation Fire Trail', an official said on Friday. The firecrackers and fireworks were concealed in seven containers destined for or lying at Nhava Sheva Port near Mumbai as well as Mundra Port and Kandla SEZ in neighbouring Gujarat, he added. "These Chinese fireworks, weighing 100 metric tonnes, were illicitly imported ...Read More >
BENGALURU: The Headquarter Investigative Unit-II of Directorate of Enforcement (ED) in New Delhi has provisionally attached immovable properties of Rs 34.12 crore under the Prevention of Money Laundering Act (PMLA), in a case related to the transnational gold smuggling and laundering of its proceeds by the popular Kannada actress Harshavardini Ranya alias Ranya Rao and her associates. The ED has provisionally attached four properties of equivalent value belonging to Rao. These include a residen ...Read More >
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering in a case linked to actress Harshavardini Ranya, alias Ranya Rao and her associates. https://x.com/ANI/status/1941152259410170126 As per the ED, the attached assets include properties located in the Bengaluru and Tumkur districts of Karnataka. The action was taken under the provisions of the Preve ...Read More >
Bengaluru, July 4 (SocialNews.XYZ) The Directorate of Enforcement (ED) has made provisional attachment of properties worth Rs 34.12 crore linked to jailed actress Ranya Rao and others in connection with sensational gold smuggling case. The ED stated on its official social media handle X on Friday: "ED, Headquarter Office, New Delhi has provisionally attached immovable properties valued at Rs 34.12 crore under the provisions of the PMLA, 2002 in a case involving transnational gold smuggling and ...Read More >
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering in a case linked to actress Harshavardini Ranya, alias Ranya Rao and her associates. https://x.com/ANI/status/1941152259410170126 As per the ED, the attached assets include properties located in the Bengaluru and Tumkur districts of Karnataka. The action was taken under the provisions of the Preve ...Read More >
New Delhi [India], July 2 (ANI): Union Home Minister Amit Shah on Wednesday lauded the Narcotics Control Bureau (NCB) and other enforcement agencies for busting a global drug trafficking syndicate with eight arrests and seizures of 5 consignments linked to the cartel. The operation also triggered simultaneous crackdowns in the United States and Australia, underscoring its vast international footprint. In a post in X, Amit Shah commended the collaborative effort, calling it a 'stellar example o ...Read More >
MUMBAI: The Directorate of Revenue Intelligence (DRI) has seized 39 cargo containers with 1,115 metric tonnes of dry dates of Pakistani origin, estimated to be worth ₹9 crore. The containers, seized at the Nhava Sheva port, were imported via Dubai to circumvent the ban on the import of Pakistani goods, imposed after the April 22 attack in Pahalgam, said DRI officials. The Mumbai-based partner of the firm which imported the dates was arrested on Thursday, the officials added. On May 2, the Direc ...Read More >
New Delhi [India], June 26 (ANI): The Directorate of Revenue Intelligence (DRI) seized 39 containers carrying 1,115 metric tonnes of Pakistani goods valued at approximately Rs 9 crore at the Nhava Sheva Port in Navi Mumbai, officials said. In an operation codenamed 'Operation Deep Manifest', the illegal import of Pakistani-origin goods routed through third countries, primarily via Dubai, UAE, has been busted, the Ministry of Finance said in a statement Thursday. The goods being shipped into In ...Read More >
New Delhi, Jun 26: In a significant enforcement action, the Directorate of Revenue Intelligence (DRI) has seized goods worth Rs 9 crore under 'Operation Deep Manifest', targeting illegal imports of Pakistani-origin goods routed through Dubai. The operation has thus far led to the seizure of 39 containers carrying 1,115 metric tonnes of goods in blatant violation of import policy conditions and prohibitions imposed by the government on direct or indirect import or transit of Pakistani-origin goo ...Read More >
New Delhi, Jun 26 (PTI) In a significant enforcement action, the Directorate of Revenue Intelligence (DRI) has seized goods worth Rs 9 crore under 'Operation Deep Manifest', targeting illegal imports of Pakistani-origin goods routed through Dubai. The operation has thus far led to the seizure of 39 containers carrying 1,115 metric tonnes of goods in blatant violation of import policy conditions and prohibitions imposed by the government on direct or indirect import or transit of Pakistani-origi ...Read More >
New Delhi [India], June 26 (ANI): The Directorate of Revenue Intelligence (DRI) seized 39 containers carrying 1,115 metric tonnes of Pakistani goods valued at approximately Rs 9 crore at the Nhava Sheva Port in Navi Mumbai, officials said. In an operation codenamed "Operation Deep Manifest", the illegal import of Pakistani-origin goods routed through third countries, primarily via Dubai, UAE, has been busted, the Ministry of Finance said in a statement Thursday. Also Read | 'Dreamer and Discip ...Read More >
Mumbai: In a significant enforcement action, the Directorate of Revenue Intelligence (DRI) launched an operation codenamed "Operation Deep Manifest", targeting the illegal import of Pakistani-origin goods routed through third countries, primarily via Dubai, UAE. The operation has thus far led to the seizure of 39 containers carrying 1,115 metric tonne of goods valued at approximately Rs 9 crore, in blatant violation of import policy conditions and prohibitions imposed by the Government on direc ...Read More >
Bengaluru, May 22 (PTI) As the ED continued searches at institutions linked to Karnataka Home Minister G Parameshwara in connection with a money laundering probe tied to gold smuggling case, Deputy Chief Minister D K Shivakumar came out strongly in support of his cabinet colleague, calling him a "clean and honest man". Defending Parameshwara, the state Congress President said, "he might gifted around Rs 15-25 lakh to Rao during some family event or marriage, but that doesn't mean he encouraged ...Read More >
Mumbai, (UNI) The Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit (MZU), has successfully busted a major gold extraction and refining facility involved in the illegal melting of smuggled gold, officials said here on Tuesday. Acting on a specific intelligence, DRI officers conducted searches at three related locations, leading to the recovery of substantial quantities of smuggled gold, silver, and cash. The operation resulted in the seizure of 23.92 kilograms of gold bars and melte ...Read More >
New Delhi, Dec 4 (PTI) DRI officers have seized about 8,224 kg of contraband in the 2023-24 fiscal worth Rs 2,242 crore, with the seizure of cocaine seeing an increase over the past five years. During the 2023-24 financial year, DRI has seized 1,319 kg of gold and smuggling through India's porous eastern borders, particularly with Bangladesh and Myanmar, has also emerged as a major concern for law enforcement agencies. The Smuggling in India Report released by the Directorate of Revenue Intell ...Read More >
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