Directorate of Revenue Intelligence – Artifex.News https://artifex.news Stay Connected. Stay Informed. Fri, 02 Oct 2026 02:47:00 +0000 en-US hourly 1 https://wordpress.org/?v=7.1.3 https://artifex.news/wp-content/uploads/2026/05/cropped-cropped-app-logo-32x32.png Directorate of Revenue Intelligence – Artifex.News https://artifex.news 32 32 DRI seizes four elephant tusks, ivory articles; three held https://artifex.news/article71534095-ecerand29/ Fri, 02 Oct 2026 02:47:00 +0000 https://artifex.news/article71534095-ecerand29/ Read More “DRI seizes four elephant tusks, ivory articles; three held” »

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The seized elephant tusks and ivory articles.

Four elephant tusks weighing about 17 kg, including intricately carved ivory articles, were seized by the Directorate of Revenue Intelligence (DRI), Hyderabad, while an alleged sale deal was underway, officials said.

Three persons allegedly involved in the illegal sale were apprehended during the operation in Banjara Hills.

Acting on specific intelligence, DRI officers laid a trap and intercepted the three when a transaction involving the elephant tusks and ivory articles was allegedly taking place.

The four articles, which included carved ivory trophies, were subsequently seized under provisions of the Wild Life (Protection) Act, 1972.

Trade or dealing in elephant ivory and articles made from it is prohibited under the Act, the agency said.

The DRI said it has been carrying out intelligence-based operations against illegal trafficking and trade in wildlife, wildlife trophies and articles derived from protected species across the country.



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NCB dismantles transnational drug syndicate, arrests Myanmar-based “kingpin” https://artifex.news/article71254303-ecerand29/ Thu, 23 Jul 2026 02:43:00 +0000 https://artifex.news/article71254303-ecerand29/ Read More “NCB dismantles transnational drug syndicate, arrests Myanmar-based “kingpin”” »

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The Narcotics Control Bureau (NCB) has dismantled a transnational drug trafficking syndicate with the arrest in Manipur of its alleged kingpin who operated from Haichin in Myanmar’s Chin State, the agency said on Wednesday (July 22, 2026).

“Nengzatuan alias Tuanpi was apprehended from Churachandpur, Manipur. Investigation has established that he was one of the principal international suppliers operating from Chin State, controlling a trafficking network that routed methamphetamine and heroin through Manipur, Mizoram, Assam, and Tripura for distribution across different parts of India and Bangladesh,” said the NCB.

The accused is wanted in three cases registered by the NCB and is also connected to seven other cases instituted by the police in Churachandpur and the Directorate of Revenue Intelligence (DRI). The NCB cases involve seizures of about 28.22 kg of methamphetamine tablets and close to 1.28 kg of heroin, valued at over ₹25 crore.

According to the NCB, the syndicate operated through a well-organised network of international suppliers, cross-border couriers, transport coordinators, local facilitators, receivers and financial handlers. It has so far been linked to seizures of methamphetamine, heroin and proceeds of crime collectively worth over ₹53 crore.

Over the past several months, the NCB has busted several syndicates with the arrest of key accused persons, including carriers, receivers, transport coordinators and local facilitators operating across Manipur and Assam.

Among them are Abdullah Ahmed of Silchar in Assam, who allegedly functioned as the principal receiver and coordinator of consignments entering the State; Lalthlamuong Pulamte of Churachandpur; Nengultinkhum Hrangngul of Pherzawl in Manipur; and Paominlen Munlo of Churachandpur, the suspected receiver in a major methamphetamine seizure.

Besides, many others involved in transportation, storage and distribution of narcotic consignments have been arrested. Their interrogation, corroborated by technical surveillance, digital evidence and financial investigation, helped the agency zero in on Nengzatuan the principal Myanmar-based supplier directing the syndicate from across the international border.

“The arrest of Nengzatuan follows the earlier arrests of Lalhmingsanga in March 2026 and Thancintuang alias Chintuang alias Tluanga in May 2026,” said the NCB.



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Four persons arrested for attempt to steal valuables at DRI premises in Teynampet https://artifex.news/article71079897-ecerand29/ Tue, 09 Jun 2026 19:25:00 +0000 https://artifex.news/article71079897-ecerand29/ Read More “Four persons arrested for attempt to steal valuables at DRI premises in Teynampet” »

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Four persons have been arrested for tying up a security guard and attempting to steal valuables after breaking the window of a car parked inside the office premises of the Directorate of Revenue Intelligence (DRI) on G.N. Road in T. Nagar.

According to the police, John Kennedy, a security guard employed at the DRI office, was on duty during the early hours of May 31 when two masked men scaled the compound wall and entered the premises. The intruders allegedly assaulted him, tied his hands and legs, and stuffed a cloth in his mouth, causing him to lose consciousness.

After regaining consciousness, Kennedy managed to free himself and found that the window of a car connected to an investigation and parked within the office premises had been smashed. The suspects had fled the scene by then.

Kennedy informed DRI officials, following which a complaint was lodged with the crime wing of the Teynampet Police Station. The police registered a case and launched an investigation.

After analysing CCTV camera footage and using other tools, the police identified and arrested four suspects in Thanjavur. The arrested persons were identified as Abdul Hadi, 24, of Karaikal, Anoop, 33, of Ernakulam, Adithyan, 20, of Palakkad, Kerala; and Simlal, 53, of Kollam, Kerala.

The accused were brought to Chennai and interrogated on June 8. The police seized two face masks from them. Following the inquiry, all four were produced before a court on June 8 and remanded to judicial custody.

The police said efforts are under way to trace and arrest other absconding suspects involved in the case.



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Gold Worth Rs 19 Crore Seized In Pan-India Operation, 11 Arrested https://artifex.news/gold-worth-rs-19-crore-seized-in-pan-india-operation-11-arrested-4483018rand29/ Sun, 15 Oct 2023 09:50:25 +0000 https://artifex.news/gold-worth-rs-19-crore-seized-in-pan-india-operation-11-arrested-4483018rand29/ Read More “Gold Worth Rs 19 Crore Seized In Pan-India Operation, 11 Arrested” »

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The syndicate was involved in the smuggling of foreign-origin gold (Representative)

Mumbai:

The Directorate of Revenue Intelligence (DRI) has seized gold worth Rs 19 crore from three locations in a pan-India operation and arrested 11 persons who were part of a smuggling syndicate, an official said on Sunday. The syndicate smuggled gold into India through the Bangladesh border and diverted it to Mumbai, Nagpur (in Maharashtra), Varanasi (Uttar Pradesh), etc, according to the DRI.

The DRI busted the syndicate involved in the smuggling of foreign-origin gold by road and on trains after conducting a well-coordinated operation in Varanasi, Nagpur and Mumbai on Friday and Saturday, as per an official release.

The Nagpur team of DRI apprehended two gold carriers at the Nagpur railway station on Friday evening when they alighted from an express train that started from Kolkata.

The team recovered 8.5 kg of foreign-marked gold from the duo. Following their interrogation, two receivers of the smuggled gold were also identified and apprehended, the release said.

The agency’s team in Varanasi arrested two other accused with the help of local police after a three-hour car chase and a search operation in a forest.

It recovered 18.2 kg of gold from the two persons. The yellow metal was concealed in a cavity made below the handbrake of the car, the release said.

The Mumbai team managed to apprehend five accused on the city streets after they had travelled from Varanasi by train, carrying 4.9 kg gold, it stated.

Eleven persons were arrested in the operation, of whom five were apprehended in Mumbai, two in Varanasi and four in Nagpur, the release said.

The accused were carriers, passengers, handlers, and final recipients of the smuggled gold, it added.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)



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Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested https://artifex.news/gold-smuggling-racket-busted-in-mumbai-5-african-women-among-8-arrested-4476405rand29/ Thu, 12 Oct 2023 18:19:07 +0000 https://artifex.news/gold-smuggling-racket-busted-in-mumbai-5-african-women-among-8-arrested-4476405rand29/ Read More “Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested” »

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The five women were used as carriers of smuggled gold (File)

Mumbai:

Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said on Thursday. A DRI release said eight persons were arrested in this connection, including five women comprising four Kenyans and a Tanzanian who were used as carriers of the smuggled gold.

“Acting on specific intelligence, the DRI clandestinely searched the premises being used for melting smuggled gold followed by search at the premises of a jeweller who was the purchaser of the smuggled gold,” the release informed.

“During the searches, 2.1 of gold that was smuggled into India, USD 1 lakh amounting to Rs 84.15 lakh in Indian money, as well as Rs 2.32 crore cash, all of which are sale proceeds from smuggled gold, were seized from the melting facility and the jewellery shop in Mumbai,” the statement added.

The owner-cum-operator of the melting facility is a repeat offender who is wanted in other cases as well, it said.

A strict vigil by the DRI led to searches in two hotels from where the accused hailing from Africa ran their business, the release said.

“It resulted in the recovery of foreign currency of USD 3,31,600 valued at Rs.2,78,70,980, and Rs 63,07,500 cash. These are sale proceeds from smuggled gold. The probe found a nexus between the five African women and the owner cum operator of the melting facility to divert smuggled gold and receive cash in foreign and Indian currency,” it said.

The gold was collected by aggregators from various carriers, mostly Kenyan and Tanzanians, which was then passed on for melting and further sale to jewellers for cash, the statement said.

“The money so collected by the melter was paid back to the aggregators, who used to divide the money among the various carriers. This is a very significant bust of smuggling syndicates involving African nationals as carriers,” the statement said.

In April this year, another such syndicate, which used Sudanese nationals as carriers, was busted by the DRI. 

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)



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