Directorate of Revenue Intelligence.
Premier Intelligence Agency of Indian Customs, Government of India
- Reports this week
- 7
- Active events
- 1
- Connections
- 24
What's happening
Active this week
Earlier this month
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DRI conducted a drug bust in the region of Madhya Pradesh, while PFRDA held awareness workshops in the state.Some support1 report
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The Directorate of Revenue Intelligence conducted operations against organized gold smuggling networks.Some support2 reports
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The Directorate of Revenue Intelligence enforces customs duties while the legislature debates and approves government policy.Well supported4 reports2 developments inside
One to three months ago
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Drug busts involving multiple states are being handled by the Directorate of Revenue Intelligence in Mumbai.Some support2 reports1 development inside
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Seized narcotics were found at the Nhava Sheva port facility in Mumbai.Some support1 report
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DRI arrested Aditya Sanghvi for duty evasion.Some support1 report
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Customs authorities issued recovery notices to DFIA exporters, leading the All India Importers and Exporters Association to express concern over inequitable treatment.Some support1 report
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The Directorate of Revenue Intelligence investigated alleged foreign waste imports into India.Some support7 reports
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A major narcotics seizure was conducted in Kerala by the Directorate of Revenue Intelligence (DRI), targeting drug trafficking linked to Hamas-like chambers.Some support3 reports
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around Directorate of Revenue Intelligence this week
News at the entities that move Directorate of Revenue Intelligence most-
Government of India StructuralUtrecht, Haarlem, and Amsterdam implemented meat advertising restrictions as PETA India urges the Indian government to prohibit meat advertisements.Moves Directorate of Revenue Intelligence
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Indian Coast Guard TransactionalAn Indian Navy and Coast Guard expedition, starting from Kochi, visited Alexandria and maintained relationships with Egyptian officials.Moves Directorate of Revenue Intelligence
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LG Electronics TransactionalMarket trends are influencing consumer finance strategies as industry leaders adapt to inflationary pressures.Moves Directorate of Revenue Intelligence
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finance ministry StructuralEstonian Parliament approved major tax and budget laws while the government managed its fiscal strategy and budget.Moves Directorate of Revenue Intelligence
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Ministry of Commerce and Industry OperationalThe Ministry of Commerce and Industry and the Ministry of Health are jointly enforcing regulations and issuing violation reports.Moves Directorate of Revenue Intelligence
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Ministry of External Affairs OperationalIndia's diplomatic outreach regarding trade and bilateral cooperation with Iceland, including the role of the Ministry of External Affairs and TEPA.Moves Directorate of Revenue Intelligence
Connections
The 19 strongest of 24, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Government of India Structural
DRI operates as a specialized revenue intelligence agency whose authority and function are formally derived from the Government of India.
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Navi Mumbai Structural
The Directorate of Revenue Intelligence operates within the jurisdiction of Navi Mumbai, specifically utilizing the Nhava Sheva Port as its operational base for issuing customs notices.
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LG Electronics Transactional
The Directorate of Revenue Intelligence is investigating LG Electronics for alleged customs duty and tariff evasion on imported parts.
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Pakistan Operational
The Directorate of Revenue Intelligence actively enforces trade regulations and intercepts goods originating from Pakistan.
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Samsung Electronics Structural
The Directorate of Revenue Intelligence is investigating Samsung Electronics regarding alleged tariff evasion on imported parts.
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Indian Coast Guard Transactional
a deal or exchange
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finance ministry Structural
The Finance Ministry oversees and receives operational reports from the Directorate of Revenue Intelligence.
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CBN Operational
The evidence shows that the Directorate of Revenue Intelligence provided functional support to an operation led by CBN.
Show all 19 connections
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Aditya Transactional
The Directorate of Revenue Intelligence arrested Aditya for duty evasion.
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Ministry of Commerce and Industry Operational
The Ministry of Commerce and Industry monitors gold and silver smuggling data, which falls under the purview of the Directorate of Revenue Intelligence.
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Kerala Operational
DRI operates within the jurisdiction of Kerala, conducting actions such as narcotics seizures.
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Mumbai Shared context
The Directorate of Revenue Intelligence operates within the geographical and jurisdictional context of Mumbai to conduct narcotics investigations.
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Ministry of External Affairs Operational
MEA is involved in bilateral talks, implying functional coordination with revenue intelligence bodies like DRI.
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government Structural
The Directorate of Revenue Intelligence functions as a customs authority operating under the umbrella of the government.
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Gujarat Shared context
The Directorate of Revenue Intelligence operates within the geographical and jurisdictional context of Gujarat, specifically utilizing its ports as operational bases.
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India Shared context
The agency operates within the legal and geographical context of India to monitor imports and duties.
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Mizoram Shared context
The Directorate of Revenue Intelligence operates within the geographical boundaries of Mizoram.
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Jebel Ali Shared context
The Directorate of Revenue Intelligence tracks illicit trade activities occurring through the Jebel Ali hub.
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Madhya Pradesh Shared context
The Directorate of Revenue Intelligence operates within the jurisdiction of Madhya Pradesh, conducting law enforcement actions.
History
Events by the month they beganSeptember 2026
3 events- LG Electronics is investigated by the Directorate of Revenue Intelligence over customs duty issues in India.
- DRI conducted a drug bust in the region of Madhya Pradesh, while PFRDA held awareness workshops in the state.
- The Directorate of Revenue Intelligence conducted operations against organized gold smuggling networks.
August 2026
3 eventsJuly 2026
4 events- The Directorate of Revenue Intelligence enforces customs duties while the legislature debates and approves government policy.
- Customs authorities issued recovery notices to DFIA exporters, leading the All India Importers and Exporters Association to express concern over inequitable treatment.
- The Directorate of Revenue Intelligence investigated alleged foreign waste imports into India.
- A major narcotics seizure was conducted in Kerala by the Directorate of Revenue Intelligence (DRI), targeting drug trafficking linked to Hamas-like chambers.