Directorate of Revenue Intelligence
   
 ► Charter of the Organization
  • Collection of intelligence about smuggling of contraband goods, narcotics, under-invoicing etc. through sources of India and abroad, including secret sources.

  • Analysis and dissemination of such intelligence to the field formations for action and working on such intelligence, where necessary.

  •  Keeping watch over important seizures and investigation cases. Associating or taking over the investigations which warrant specialized handling by the Directorate.

  •  Guiding important investigation/prosecution cases. Keeping liaison with foreign countries, Indian Missions and Enforcement agencies abroad on anti-smuggling matters.

  •  To keep liaison with C.B.I. and through them with the INTERPOL. To refer cases registered under the Customs Act to the Income Tax Department for action under the Income Tax Act.

  • To keep statistics of seizures and prices/rates etc. for watching trends of smuggling and supply required material to the ministry of Finance and other Ministries.

  • To study and suggest remedies for loopholes in law and procedures to combat smuggling.

 
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Last Updated: Friday, November 10, 2017
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