DRI: Crypto Used in Smuggling, Needs Stronger Regulation
DRI's 2024-25 report reveals a sharp rise in using crypto like USDT for smuggling & money laundering. It demands global cooperation & advanced tools to curb misuse. Read more.
Category : Search result: DRI arrest
Rs 12.7 Crore Cannabis Seized at Lucknow Airport, 3 Held
DRI intercepts 3 passengers from Thailand at Lucknow airport, seizing 12.7 kg of hydroponic cannabis. Total narcotics seized at airport crosses 75 kg in six months. Read more.
DRI Busts Rs 10.42 Crore E-Cigarette Smuggling Racket in Tuticorin
The Directorate of Revenue Intelligence (DRI) has dismantled a major e-cigarette smuggling network in Tuticorin, seizing goods worth Rs 10.42 crore and arresting three individuals. Read the full investigation details.
Night Court Frees SAD Candidate's Daughter in Tarn Taran
Kanchanpreet Kaur, daughter of SAD candidate Sukhwinder Kaur Randhawa, released after unprecedented 8-hour night court session. Punjab Police arrest declared unconstitutional. Read the full details.
Jabalpur man loses Rs 76 lakh in cyber fraud
A 72-year-old in Jabalpur was conned out of his life savings by fraudsters posing as IPS and CBI officers in a fake national security operation. Police are investigating the sophisticated cybercrime.
3 Wanted Murder Accused Arrested While Begging on Train
Jhunjhunu police captured three fugitives carrying Rs 50,000 reward each after they resorted to begging. The accused were hiding since Dhanteras night murder. Read the full investigation details.
Man arrested for stealing hair wig in Mumbai
Mumbai police arrested 27-year-old Nabil Khan for stealing a hair wig worth ₹35,000 from Mohammed Ali Road shop. Accused confessed to theft due to hair loss concerns.
Mastermind of Kapil Sharma Cafe Firing Arrested
Delhi Police arrests the main accused in Kapil Sharma's cafe firing case from Ludhiana. Key details about the investigation and security concerns revealed.
Hong Kong Fire Kills 55, Three Arrested for Manslaughter
Hong Kong police arrest three people for manslaughter as apartment fire death toll rises to 55. Hundreds remain missing in one of city's deadliest blazes.
Chinese Citizen Arrested in UP for Illegal Entry
49-year-old Chinese citizen arrested in Bahraich for illegally entering India. Pakistani, Chinese, and Nepalese currencies recovered during investigation. Read full details.
DRI Seeks 7-Year Jail for Actress in Gold Smuggling Case
Kannada actress Ranya Rao faces 7-year imprisonment as DRI files a 350-page complaint for smuggling over 100 kg of gold. Her stepfather, a senior IPS officer, was also questioned. #GoldSmuggling #RanyaRao
CPM Leader Arrested in Sabarimala Gold Theft Case
Senior CPI(M) leader A Padmakumar arrested in Sabarimala temple gold theft scandal. Former TDB president faces charges as investigation deepens. Read latest developments.
Man Arrested with 10g Heroin in Jalandhar
Jalandhar police arrested a man with 10 grams of heroin in Nakodar. The accused, identified as Pardeep Kumar, was apprehended near the bus stand. Read more about this drug bust.
SC Mandates Arrest Justification in Charge Sheets
Supreme Court mandates police to justify arrests in charge sheets under Section 170 CrPC. Landmark ruling strengthens citizen safeguards against arbitrary detention. Read how this protects fundamental rights.
DRI Ludhiana seizes 103 kg ganja, arrests 2 in car bust
Ludhiana DRI intercepts car with 103 kg ganja concealed in false floor compartments. Two arrested in major drug bust near ICD GRFL. Read full details.
WhistlinDiesel Arrested for Tax Evasion in Tennessee
Popular automotive YouTuber Cody 'WhistlinDiesel' Detwiler confirms arrest for tax evasion with unprecedented $2 million bond. Get the latest updates on this developing story.
Bank Manager Arrested for Mule Accounts in Cyber Fraud
CBI arrests Mumbai bank manager for facilitating mule accounts in digital arrest fraud cases. Learn how these accounts fueled cybercrimes across India. Stay informed about financial security.
CBI arrests bank manager for facilitating cyber fraud accounts
Axis Bank manager Nitesh Rai arrested by CBI for taking bribes to open mule accounts used in digital arrest scams. Investigation reveals wider banking system exploitation by cyber syndicates.
SC Mandates Written Arrest Grounds for All Detainees
Supreme Court mandates written arrest grounds for every detained person, strengthening fundamental rights and transparency in law enforcement procedures across India.
DRI Busts Illegal Alprazolam Factory in Gujarat
In a significant crackdown, the Directorate of Revenue Intelligence dismantled a sophisticated drug factory in Gujarat's Valsad district, seizing massive quantities of Alprazolam worth crores and arresting key operatives.
Gaja Marne's lieutenant Sunil Bansode arrested in Pune
Pune Police makes significant breakthrough in organized crime fight with arrest of Sunil Bansode, key aide to gangster Gaja Marne. Details on the operation and seized evidence.
Mumbai Airport: ₹42 Crore Hydroponic Weed in Food Packets
In a major crackdown, Directorate of Revenue Intelligence officials at Mumbai's Chhatrapati Shivaji Maharaj International Airport uncovered hydroponic marijuana worth ₹42 crore cleverly concealed in food packaging from the US and Canada.
42kg Hydroponic Weed Hidden in Food Packets at Mumbai Airport
In a major narcotics seizure at Mumbai's Chhatrapati Shivaji Maharaj International Airport, DRI officials uncovered 42kg of high-grade hydroponic marijuana cleverly concealed inside biscuit and noodles packets. Two arrested in sophisticated drug smuggling
JD(U) Candidate Anant Singh Arrested in Murder Case Before Polls
In a dramatic pre-election development, JD(U) candidate Anant Singh has been arrested from Mokama in connection with the Dularchand Yadav murder case, sending shockwaves through Bihar's political landscape days before crucial polls.
Bihar MLA Anant Singh Arrested in Police Operation
In a significant development, Bihar's independent MLA Anant Singh has been apprehended by authorities in a dramatic turn of events that highlights the state's intensified crackdown on political figures with alleged criminal connections.
Bihar MLA Anant Singh Arrested in Mokama Case Before Elections
Controversial Bihar MLA Anant Singh, known as 'Chhote Sarkar', has been arrested in connection with the Mokama student assault case, creating political tremors just before the state elections. Get the full story on this dramatic development.
Mangaluru Police Recover ₹17L in Digital Arrest Scam
Mangaluru police successfully recover ₹17 lakh from cyber criminals who used 'digital arrest' tactics to terrorize victims. Learn how the sophisticated scam operated and protection tips.
Gangster held at Delhi Airport for Fazilpuria attack, murder
Delhi Police arrests gangster Lovepreet Singh at IGI Airport for shooting at singer Fazilpuria's office and murder of property dealer. Haryana crime crackdown yields major success.
Drug kingpin arrested in Mumbai after ₹252 crore seizure
Mumbai Crime Branch arrests wanted drug smuggler Lalit Patil after massive nationwide manhunt in connection with record ₹252 crore pharmaceutical drug seizure case.
Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
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