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Crime
DRI busts gold smuggling syndicate, seizes 9 kg gold and arrests eight
New Delhi: The Directorate of Revenue Intelligence (DRI) busted a major DRI gold smuggling syndicate operating across multiple states, seized around 9 kg of foreign-origin gold, 42 kg of silver and foreign currency worth ₹8.15 crore, and…
West Bengal gold racket busted; DRI seizes 24 kg smuggled gold, seven arrested
West Bengal: The Directorate of Revenue Intelligence (DRI) dismantled a West Bengal gold racket after seizing 24 kg of foreign-origin smuggled gold worth about ₹34 crore. Officials also arrested seven people during the intelligence-led…
DRI gold smuggling bust: 15 kg gold seized, four arrested
New Delhi: The Directorate of Revenue Intelligence (DRI) dismantled a trans-border gold smuggling network and seized 15 kg of foreign-origin smuggled gold worth about Rs. 21.40 crore in Delhi. The DRI gold bust also led to the arrest of…
DRI cigarette seizure reaches 71 lakh smuggled sticks worth ₹14 crore
New Delhi: Directorate of Revenue Intelligence (DRI) conducted major operations across the North-East and the DRI cigarette seizure resulted in the recovery of 71 lakh foreign-origin smuggled cigarette sticks worth around ₹14 crore.…
Maharashtra Police bust interstate drug unit in Sangareddy, seize contraband worth ₹6.5 crore
Hyderabad: Maharashtra Police busted an interstate drug unit operating from a farmhouse in Kohir mandal of Sangareddy district and seized mephedrone, chemicals and equipment worth an estimated ₹6.5 crore.
Acting on specific intelligence, a…
DCP Rithiraj rewards bus conductor for helping seize 18 kg ganja in Miyapur
Hyderabad: A ganja seizure in Miyapur led to the recovery of 18 kg of contraband after an alert private travels bus conductor reported a suspicious luggage bag to police, prompting Kukatpally DCP Rithiraj to reward him with a cash…
DRI seizes 105 kg ganja in Bihar, two arrested
Bihar: A major ganja seizure in Bihar led to the recovery of 104.9 kg of cannabis and the arrest of two people under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.
The Directorate of Revenue Intelligence (DRI) carried out…
Medchal police detain hotel worker over alleged Pakistan terror links
Hyderabad: Medchal police detained a hotel worker for allegedly maintaining Pakistan terror links and sharing sensitive information with suspected operatives through social media platforms.
Police identified the accused as Zaheed Khan, a…
Operation White Strike: NCB seizes 349 kg cocaine worth ₹1,745 crore
New Delhi: The Narcotics Control Bureau carried out Operation White Strike, seizing 349 kg of high-grade cocaine worth ₹1,745 crore and exposing a major transnational drug trafficking network in the Mumbai region.
Union Home Minister Amit…
CGST ITC fraud case leads to arrest in Delhi
New Delhi: The CGST Delhi South Commissionerate arrested a company director in an ITC fraud case involving over ₹8 crore, officials said.
The Anti-Evasion Branch carried out the action as part of its enforcement drive against tax fraud.…