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Searched Tag: directorate of revenue intelligence
DRI busted a network falsely declaring Southeast Asian areca nuts as Bangladeshi to evade customs duty, causing a potential revenue loss of over Rs 2,500 crore.

DRI uncovers ₹2,500-cr customs duty fraud in areca nut imports

August 16, 2026, 05:03 PM - 2 min read

The investigation has so far revealed a potential revenue loss of more than Rs 2,500 crore to the exchequer, while nine persons have been arrested in connection with the case. According to the Ministry, syndicates were importing areca nuts into India from Indonesia, Thailand, Malaysia and other Southeast Asian countries and falsely declaring Bangladesh as the country of origin to fraudulently avail concessional duty benefits under SAFTA.

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Assam Rifles and DRI officials destroy an illegal consignment seized during anti-drug operations in Cachar and Siaha districts.

Assam Rifles, DRI seize Yaba tablets worth ₹39 crore in Cachar

January 21, 2026, 05:57 PM - 2 min read

Assam Rifles, in coordination with the DRI, seized 1,30,000 Yaba tablets worth Rs 39 crore in Cachar district and arrested three individuals from Tripura. In a separate operation, foreign currency and smuggled tobacco and cigarettes were also recovered in Siaha district, Mizoram.

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ECI officials meet in New Delhi to review poll preparedness.

EC tightens vigil ahead of Bihar polls

October 30, 2025, 09:14 PM - 3 min read

Security forces seal border checkpoints as the Election Commission intensifies surveillance to block the entry of anti-social elements and contraband ahead of the Bihar Assembly polls. (File Photo: PTI)

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DRI busts ₹26-crore drug racket in Kolkata, 10 arrested

DRI busts ₹26-crore drug racket in Kolkata, 10 arrested

September 14, 2025, 10:08 PM - 2 min read

From the house of the alleged mastermind, officers recovered a large quantity of hydroponic weed, ganja and cocaine.

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DRI: Ranya Rao admits using hawala for gold purchases

DRI: Ranya Rao admits using hawala for gold purchases

March 25, 2025, 09:44 PM - 2 min read

DRI advocate Madhu Rao stated that the accused confessed to conducting the financial transaction through unofficial channels.

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