DRI: India’s Leading Anti-Smuggling and Trade Enforcement Agency

Why in the news?

The Directorate of Revenue Intelligence (DRI) recently highlighted its achievements in combating smuggling, including significant contraband seizures and operations targeting illegal wildlife trade, drug trafficking, and customs fraud, reaffirming its role in safeguarding India’s economic and environmental security.

DRI: India’s Leading Anti-Smuggling and Trade Enforcement Agency

Introduction to DRI and its Role:

  • The Directorate of Revenue Intelligence (DRI) is India’s top agency dedicated to combating smuggling and illicit trade.
  • It functions under the Central Board of Indirect Taxes & Customs (CBIC), Ministry of Finance, and enforces the Customs Act, 1962, alongside more than 50 related laws, including the Arms Act, NDPS Act, and Wildlife Act.
  • DRI’s primary responsibilities include preventing the smuggling of contraband, drugs, and illegal wildlife trade, as well as addressing customs duty evasion and commercial fraud.

Operational Strategy and Intelligence Functions

  • The DRI operates through a broad network of zonal, regional, and sub-regional units, enabling effective coverage across India.
  • It focuses on gathering, analyzing, and sharing intelligence to support field operations and investigations.
  • The agency maintains detailed records of contraband seizures, price fluctuations, and smuggling trends to identify emerging patterns and optimize enforcement.
  • DRI also recommends reforms to legal and procedural frameworks to enhance its operations.

Impact on National Security and Economic Integrity

  • DRI is instrumental in safeguarding India’s economic and environmental security by curbing illegal trade and cross-border crimes.
  • It helps protect the environment by preventing the illegal trade of wildlife and sensitive commodities.
  • Through its proactive and systematic approach, DRI ensures compliance with India’s trade laws, contributing to the integrity of the nation’s economic framework and preventing financial offenses.
  • The agency’s efforts enhance India’s capacity to combat smuggling and uphold the law.

About Central Board of Indirect Taxes and Customs (CBIC):

  • Part of the Department of Revenue under India’s Ministry of Finance.
  • Formerly known as the Central Board of Excise and Customs.
  • Manages all indirect tax matters in India.
  • Formulates policies for Customs, Central Excise, CGST, and IGST.
  • Prevents smuggling and oversees Narcotics under its jurisdiction.
  • Administers levy and collection of relevant taxes and duties.

Sources Referred:

PIB, The Hindu, Indian Express, Hindustan Times