The Directorate of Revenue Intelligence (DRI) is India’s top intelligence agency under Indian Customs. It was established to prevent smuggling and ensure the enforcement of the Customs Act, 1962. Over time, DRI has become one of India’s most trusted and successful anti-smuggling organizations.
Full Form of DRI
The full form of DRI is Directorate of Revenue Intelligence. It is India’s top agency for stopping smuggling and illegal trade. DRI works under the Finance Ministry and enforces the Customs Act, 1962. It prevents the smuggling of gold, drugs, fake currency and electronics and cooperates with international agencies like INTERPOL and CBI.
History of DRI
The DRI started as a small unit under the Directorate of Inspection (Customs and Central Excise) in New Delhi. Initially, it had only an Assistant Collector and two Superintendents. Over time, it became the main agency responsible for stopping smuggling, tax evasion and corruption in India’s customs and excise system.
The DRI played a big role in fighting economic crimes and protecting the country’s revenue. Later, separate agencies were created for central excise and narcotics control, while the DRI focused mainly on customs-related offences. The agency continues to work under CBIC, ensuring national security and economic stability.
Structure of DRI
DRI is structured into seven regions across India. Each region is managed by an Additional Director General, and the overall agency is led by the Director-General in New Delhi.
The organization includes:
- Directors and Deputy Directors
- Joint Directors and Senior Intelligence Officers
- Assistant Directors and Intelligence Officers
These officers work in regional units, sub-regional offices and intelligence cells to monitor smuggling activities effectively.
Role and Functions of DRI
DRI plays a major role in stopping the illegal trade of goods. It works under the Central Board of Indirect Taxes & Customs (CBIC), which is part of the Finance Ministry, Government of India.
Some key responsibilities of DRI include:
- Stopping the smuggling of gold, diamonds, drugs, electronic items, fake currency and foreign currency.
- Investing cases related to customs duty evasion and illegal trading.
- Collecting intelligence using modern technology and human networks.
- Keeping track of major smuggling cases and investigations.
- Working with international agencies and Indian law enforcement bodies like CBI and INTERPOL to stop global smuggling.
Charter of DRI
The DRI’s charter includes several important responsibilities:
- Investing smuggling cases and following them to a successful conclusion.
- Monitoring major seizures ad fraud cases.
- Taking over important investigations that need special attention.
- Coordinating with foreign governments and Indian embassies on anti-smuggling activities.
- Sharing information with the Income Tax Department to take further action.
- Identifying new smuggling trends and reporting them to the Ministry of Finance.
- Working with international agencies like the United Nations’ ESCAP (Economic and Social Commission for Asia and the Pacific) to fight global smuggling and customs fraud.