Phase IFoundation
Background
Overview
Understanding the roles, functions, and jurisdiction of key enforcement agencies like DRI is essential for comprehending India's internal security apparatus, economic governance, and efforts against illicit trade.
The Directorate of Revenue Intelligence (DRI) is the apex intelligence and investigative agency for anti-smuggling operations under the Central Board of Indirect Taxes & Customs (CBIC), Ministry of Finance. It is tasked with combating the smuggling of contraband, including narcotics, gold, arms, and counterfeit goods, and preventing commercial frauds.