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NIA Chargesheets One More FICN Trafficker in 2019 Surat Case

NIA Chargesheets One More FICN Trafficker in 2019 Surat Case

New Delhi: The National Investigation Agency (NIA) on Monday chargesheeted another accused in the 2019 Surat Fake...

20 May 2024 6:14 PM IST

The customs officials are now keeping an eye on the cleaning staff and ground staff following information about their role in facilitating the gold smuggling.

DRI arrested 4 passengers for smuggling gold from Dubai

Odisha: Acting on specific intelligence, officers of Directorate of Revenue Intelligence (DRI) identified four...

8 May 2024 5:04 PM IST

DRI Seizes 4.8 kg Gold in Sports Car

DRI Seizes 4.8 kg Gold in Sports Car

Hyderabad: The Directorate of Revenue Intelligence (DRI) on Friday arrested four persons for smuggling 5.9 kg gold,...

4 May 2024 1:21 AM IST

Rough diamonds with caratage starting from 2 carats to 34 carats were put on display prior to the auction. NMDCs Panna diamond mine is the largest in Madhya Pradesh and the state accounts for 90 per cent of Indias diamond resources. DC Image

DRI Seizes Rs.6cr Worth Diamonds

Hyderabad: The Directorate of Revenue Intelligence nabbed two persons bound to Dubai at the Shamshabad airport and...

13 Jan 2024 1:57 AM IST