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Directorate of Revenue Intelligence

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Situations

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Orangutan smuggling investigation in Odisha

7 clusters · 40 sources · last updated

Latest: Nandankanan Zoo reports five rescued baby orangutans are stable

The investigation into the international trafficking of five juvenile orangutans found in Odisha’s Balasore district continues to expand. The infants, consisting of three males and two females, were rescued near Badapali

[ACTIVE] [CRIME] [IN] [MM]

Indian narcotics enforcement and trafficking crackdowns

14 clusters · 25 sources · last updated

Latest: Security forces seize drugs worth Rs 3.68 crore in Mizoram and Manipur

Indian law enforcement agencies have conducted multiple operations targeting drug trafficking networks through both financial crackdowns and direct narcotics seizures. In early August, police in Himachal Pradesh and Lada

[QUIET] [CRIME] [IN] [HK]

DRI gold smuggling enforcement in India

2 clusters · 5 sources · last updated

Latest: Directorate of Revenue Intelligence seizes gold worth Rs 5.5 crore in Mumbai

The Directorate of Revenue Intelligence (DRI) has conducted multiple operations targeting international gold-smuggling syndicates in India. In early September, DRI officials at the Mumbai Air Cargo Complex intercepted a

[QUIET] [CRIME] [IN] [PK]

Drug trafficking enforcement in northern India

2 clusters · 11 sources · last updated

Latest: Lashkar-e-Taiba and Jaish-e-Mohammed expand terror networks across Pakistan

Law enforcement agencies in northern India have conducted separate operations targeting heroin trafficking. In Bareilly, Uttar Pradesh, the Anti-Narcotics Task Force (ANTF) arrested Jabbar Khan while he was preparing to

[QUIET] [CRIME] [IN] [NP] [BD]

Gold and silver smuggling in India

4 clusters · 16 sources · last updated

Latest: BSF intercepts major gold and silver smuggling attempts at India-Bangladesh border

Authorities in India continue to intercept multiple attempts to smuggle precious metals via airports and land borders, a trend officials link to the Union Finance Ministry’s decision to increase the gold import duty from

[QUIET] [CRIME] [IN] [AE] [KW]

India gold smuggling crackdown expands

15 clusters · 40 sources · last updated

Latest: Indian authorities seize gold at Karipur and Delhi airports

The Directorate of Revenue Intelligence (DRI) has continued its intensive crackdown on gold smuggling across India. In May 2026, the DRI dismantled a major network via “Operation Golden Drop,” seizing 3 kg of gold in egg

[QUIET] [CRIME] [IN] [NG]

Narcotics seizures and enforcement in India

3 clusters · 12 sources · last updated

Latest: Nigerian woman arrested in Indore with cocaine worth 29 lakh rupees

Law enforcement agencies in India have conducted several operations resulting in significant narcotics seizures across different states. In Neemuch, Madhya Pradesh, police arrested Sumer Ram, a suspect from Jodhpur, Raj

[QUIET] [CRIME] [IN]

Drug trafficking enforcement in India

2 clusters · 3 sources · last updated

Latest: DRI Mumbai dismantles international drug route, seizes narcotics

Law enforcement agencies in India have conducted separate operations targeting international drug trafficking networks. In mid-August, the Maharashtra Anti-Terrorism Squad (ATS) dismantled an inter-state network followi

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