DRI full form is Directorate of Revenue Intelligence. It stands as India’s premier intelligence agency, tasked with combatting smuggling, tax evasion, and various economic offenses. It operates under the jurisdiction of the Central Board of Indirect Taxes and Customs (CBIC) and plays a pivotal role in preserving the nation’s economic and national security.
The DRI’s roots can be traced back to 1953 when the Central Revenue Intelligence Board (CRIB) was established to address anti-smuggling and anti-corruption issues within the Customs and Central Excise organizations nationwide. However, the DRI officially came into existence on December 4, 1957, to exclusively handle the collection of information on smuggling activities and oversee anti-smuggling efforts on a pan-India scale.
The DRI’s mandate has expanded over the years, encompassing not only the prevention of gold smuggling but also addressing narcotics and economic crimes. It enforces numerous statutes, including the Customs Act, NDPS Act, Arms Act, and more. Additionally, the DRI collaborates with various government bodies, including the Cabinet Secretariat, to combat a wide range of issues such as terrorism financing and counterfeit currency.
Function and Charter
The DRI operates under the Central Board of Indirect Taxes and Customs, with a hierarchy of officers responsible for collecting intelligence, disseminating information, conducting investigations, and coordinating anti-smuggling operations. Its functions encompass monitoring smuggling trends, liaising with foreign agencies, and recommending measures to combat smuggling effectively.
The DRI’s organizational hierarchy includes the Director General, Additional Directors General, Joint Directors, Deputy Directors, Assistant Directors, Senior Intelligence Officers, and Intelligence Officers, along with supporting staff.
In conclusion, the Directorate of Revenue Intelligence plays a crucial role in safeguarding India’s economic security by combatting smuggling, tax evasion, and economic offenses. Its historical evolution, legal mandate, significant seizures, and organizational structure make it a vital component of the country’s law enforcement efforts.
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