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Directorate of Revenue Intelligence (DRI)

About Directorate of Revenue Intelligence (DRI)

  • It is India’s premier agency for combating smuggling, trade-based money laundering, and customs-related offences.
  • It works under the Central Board of Indirect Taxes & Customs, Ministry of Finance.
  • It was established in
  • DRI is the lead agency for the Anti-Smuggling National Coordination Centre (SCord).
  • Key Functions:
    • Combating Smuggling
    • Counteracting Trade-Based Money Laundering
    • Intelligence Gathering and Analysis
    • Customs Law Enforcement: DRI officers are empowered to issue show-cause notices and recover dues under the Customs Act, 1962. Section 28 of the Customs Act empowers DRI officers as “proper officers” for issuing show-cause notices and recovering dues.
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