Showing results for "#Directorate of Revenue Intelligence"
7.2 kg gold worth over Rs 4 cr seized, 2 women staff at airport among...
CHENNAI: Sleuths from Directorate of Revenue Intelligence (DRI) secured 5.7 kg gold from the homes of two women employed as ground staffers at the...
DRI nets Rs 1.6 crore unaccounted cash from a jewellery shop
The DRI on Friday had seized 15 kg gold and Rs 55 lakh in cash after intercepting a car near the Madras High Court.
DRI seizes 11.5 kg gold worth Rs 6.5 cr
DRI authorities had received a tip-off about gold being smuggled from Sri Lanka through Kodiyakarai which was brought to Chennai to be sold in the...
Adani Group rejects OCCRP claims, says report aimed at short selling...
OCCRP is “an investigative reporting platform formed by 24 non-profit investigative centres”, spread across Europe, Africa, Asia and Latin America.
Central Crime Branch busts gang involved in fake passport racket
A couple of weeks ago, based on a tip off from Directorate of Revenue Intelligence, Chennai Zone, CCB officials arrested the mastermind, M Mohammed...
2 tusks worth Rs 7 cr seized in city, 7 held
The tusks, estimated to be worth more than Rs 7 crore and the arrested people were handed over to the forest officials.
Gold dumped in sea off Mandapam recovered
The gold was being smuggled into India from Sri Lanka, an official release from the Coast Guard here said.
Trio held for making, issuing fake passports
Police seized over 160 documents of fake passports, passport covers, chemicals, UV light, stamping machine and other equipment in Royapuram.