“Behind the Borderlines: Legal Insights into DRI Investigations and Enforcement”
The Directorate of Revenue Intelligence (DRI) stands as India’s chief anti-smuggling and anti-evasion intelligence agency, playing a pivotal role in safeguarding the country’s economic interests. Positioned under the Central Board of Indirect Taxes and Customs (CBIC), DRI spearheads operations that target the illegal movement of goods, money laundering, and violations of customs and trade-related laws. […]