The Anti-Narcotics Cell (ANC) of Mumbai Police has arrested three individuals in separate operations, seizing approximately 3 kilograms of Mephedrone (MD) worth over Rs 6.5 crore. In the first operation …
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DRI
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Drug TraffickingDrugs
Florence Ochieng, Rukshar Sayyed Held with Drugs Worth Rs16 Cr
by Ananya MehtaIn a major crackdown, the Directorate of Revenue Intelligence (DRI) and Customs authorities arrested two women for smuggling narcotics worth Rs16 crore at Mumbai’s Chhatrapati Shivaji Maharaj International Airport. In …
by Ananya Mehta -
The Directorate of Revenue Intelligence (DRI) has arrested Sneh Dipakbhai Kakadiya, a Gujarat-based trader, for allegedly orchestrating a Rs44 crore customs duty evasion scam involving the under-invoicing of inshell walnut …
by Ananya Mehta -
In a significant crackdown on cross-border drug trafficking, the Directorate of Revenue Intelligence (DRI) and Assam Rifles have seized banned methamphetamine tablets valued at Rs16.72 crore in separate operations across …
by Ananya Mehta -
The authorities apprehended four individuals on Thursday after seizing 61.5 grams of mephedrone, according to officials. Further questioning of the suspects led to the identification and arrest of Aakarshan Srisrimal, …
by Ananya Mehta -
Drug TraffickingDrugs
DRI Seizes 3.186 Kg Cocaine Worth Rs 38.4 Crore at Bengaluru Airport
by Ananya MehtaOfficials from the Directorate of Revenue Intelligence (DRI) have seized 3.186 kg of cocaine, valued at Rs 38.4 crore, from a woman arriving at Kempegowda International Airport in Bengaluru. The …
by Ananya Mehta -
Kannada actress Ranya Rao was detained at Kempegowda International Airport in Bengaluru on March 3 for allegedly attempting to smuggle gold. The Directorate of Revenue Intelligence (DRI) officials confiscated 14.8 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Chennai Customs Officer Arrested in Rs2 Crore Green Peas Scam
by Ananya MehtaA senior Customs officer in Chennai, M Sathishkumar, has been remanded until February 25 in connection with a Rs2 crore green peas import scam. Sathishkumar, a 2010 batch IRS officer, …
by Ananya Mehta -
In a major crackdown, the Directorate of Revenue Intelligence (DRI) has arrested two brothers from Surat, Gujarat, involved in a large-scale customs duty evasion scheme. The accused, Sachin Kundaliya (28) …
by Ananya Mehta -
Drug TraffickingDrugs
Two Drug Peddlers Arrested in East Guwahati with Heroin and Phones
by Ananya MehtaIn a swift operation, the East Guwahati Police Department, acting on intelligence, arrested Libion Boro (18) and Julius Majaw (23), both residents of Byrnihat, at Jorabat Crossing. The police seized …
by Ananya Mehta
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