Directorate of Revenue Intelligence (India)
E655904
The Directorate of Revenue Intelligence (India) is the premier anti-smuggling and intelligence agency under the Indian Ministry of Finance, responsible for detecting and combating customs duty evasion, smuggling, and related economic offenses.
All labels observed (2)
| Label | Occurrences |
|---|---|
| Directorate of Revenue Intelligence | 1 |
| Directorate of Revenue Intelligence (India) canonical | 1 |
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
Indian government agency
ⓘ
intelligence agency ⓘ law enforcement agency ⓘ |
| collaboratesWith |
Central Bureau of Investigation
NERFINISHED
ⓘ
Directorate General of GST Intelligence NERFINISHED ⓘ Enforcement Directorate (India) NERFINISHED ⓘ Narcotics Control Bureau (India) NERFINISHED ⓘ World Customs Organization NERFINISHED ⓘ foreign customs and enforcement agencies ⓘ state police forces in India ⓘ |
| country | India ⓘ |
| department | Department of Revenue (India) NERFINISHED ⓘ |
| employs |
officers of Indian Revenue Service (Customs and Indirect Taxes)
ⓘ
officers of customs and central excise formations ⓘ |
| hasDivision |
Headquarters investigation units
ⓘ
Regional units ⓘ Zonal units ⓘ |
| headquartersCountry | India NERFINISHED ⓘ |
| headquartersLocation |
New Delhi, India
ⓘ
surface form:
New Delhi
|
| jurisdiction | Government of India ⓘ |
| legalBasis |
Customs Act, 1962
NERFINISHED
ⓘ
NDPS Act, 1985 (for narcotics-related cases via customs) NERFINISHED ⓘ |
| motto | anti-smuggling and customs intelligence (functional focus) ⓘ |
| notableActivity |
detection of customs duty evasion in high-value imports
ⓘ
detection of misuse of export incentive schemes ⓘ detection of over-invoicing and under-invoicing in trade ⓘ seizure of narcotic drugs and psychotropic substances ⓘ seizure of smuggled gold ⓘ |
| parentAgency |
Central Board of Indirect Taxes and Customs
NERFINISHED
ⓘ
Ministry of Finance (India) NERFINISHED ⓘ |
| partOf | Indian customs enforcement system NERFINISHED ⓘ |
| reportsTo | Director General of Revenue Intelligence NERFINISHED ⓘ |
| responsibleFor |
anti-smuggling operations
ⓘ
combating commercial fraud in imports and exports ⓘ combating fake Indian currency smuggling ⓘ combating gold smuggling ⓘ combating narcotics smuggling ⓘ combating smuggling of electronic goods ⓘ combating smuggling of foreign-origin cigarettes ⓘ combating trade-based money laundering related to customs ⓘ combating wildlife smuggling ⓘ customs duty evasion detection ⓘ enforcement of customs laws ⓘ intelligence gathering on smuggling networks ⓘ investigation of economic offences related to customs ⓘ |
| sector |
customs enforcement
ⓘ
economic security ⓘ |
| supervises | intelligence and investigation work of customs field formations ⓘ |
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
this entity surface form:
Directorate of Revenue Intelligence