Directorate of Revenue Intelligence.
Premier Intelligence Agency of Indian Customs, Government of India
- Reports this week
- 0
- Active events
- 0
- Connections
- 36
What's happening
Earlier this month
-
DRI samples were provided for foundation research as ARDF seeks university collaboration with Mangalore University.Some support1 report
-
The Directorate of Revenue Intelligence conducted operations against organized gold smuggling networks.Some support3 reports1 development inside
-
DRI intercepted Ranya Rao in a gold smuggling case after she traveled from Dubai to India.Some support1 report
-
The Directorate of Revenue Intelligence conducted a massive narcotics bust in Nagapattinam on October 1, 2026.Well supported11 reports
-
DRI conducted a drug bust in the region of Madhya Pradesh, while PFRDA held awareness workshops in the state.Some support1 report1 development inside
-
The Directorate of Revenue Intelligence arrested Boobalan in connection with a drug trafficking case.Some support2 reports
One to three months ago
-
The Directorate of Revenue Intelligence uncovered the illegal import of salt originating from Pakistan.Some support4 reports
-
LG Electronics is investigated by the Directorate of Revenue Intelligence over customs duty issues in India.Some support1 report
-
The Directorate of Revenue Intelligence enforces customs duties while the legislature debates and approves government policy.Well supported4 reports2 developments inside
-
Drug busts involving multiple states are being handled by the Directorate of Revenue Intelligence in Mumbai.Some support2 reports1 development inside
-
Seized narcotics were found at the Nhava Sheva port facility in Mumbai.Some support1 report
Gone quiet
No new reports in 90+ days-
DRI arrested Aditya Sanghvi for duty evasion.Some support1 report
-
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
-
The Directorate of Revenue Intelligence investigated alleged foreign waste imports into India.Some support7 reports
-
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
-
ED and DRI conducted search operations in Chennai and Madurai, intercepting narcotics destined for Sri Lanka.Some support2 reports
No 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 StructuralThe Government of India established Goa as a permanent festival venue, with Narendra Modi and Madhur Bhandarkar involved.Moves Directorate of Revenue Intelligence
-
Pakistan OperationalPM Modi is expected to inaugurate an SCO dialogue forum in New Delhi, marking a ministerial visit since 2023.Moves Directorate of Revenue Intelligence
-
Donald Trump OperationalDemocratic leaders Schumer and Jeffries are facing internal political limitations and hindering legislative progress.Moves Directorate of Revenue Intelligence
-
Indian Coast Guard TransactionalICG monitored nesting sites near Devi and Rushikulya Rivers and patrolled the Odisha coastline.Moves Directorate of Revenue Intelligence
-
finance ministry StructuralThe Finance Ministry is managing fuel subsidy policy as oil prices are tied to the ongoing Middle East conflict.Moves Directorate of Revenue Intelligence
-
Ministry of Commerce and Industry OperationalMultiple Qatari ministries, including Commerce, Justice, and MCIT, participate in various activities and presentations in Qatar.Moves Directorate of Revenue Intelligence
Connections
The 29 strongest of 36, 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.
-
Pakistan Operational
The Directorate of Revenue Intelligence actively intercepts and cracks down on goods originating from Pakistan.
-
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.
-
LG Electronics Transactional
The Directorate of Revenue Intelligence is investigating LG Electronics for alleged customs duty and tariff evasion on imported parts.
-
Tamilaga Vettri Kazhagam Operational
The Directorate of Revenue Intelligence has arrested Tamilaga Vettri Kazhagam functionaries and cadres in drug seizure cases.
-
Diageo Structural
Diageo is subject to a regulatory investigation by the Directorate of Revenue Intelligence concerning its Scotch imports classification.
-
Samsung Electronics Structural
The Directorate of Revenue Intelligence is investigating Samsung Electronics regarding alleged tariff evasion on imported parts.
-
Pernod Ricard Operational
The Directorate of Revenue Intelligence is actively investigating and cooperating with Pernod Ricard regarding import classification.
Show all 29 connections
-
Indian Coast Guard Transactional
a deal or exchange
-
finance ministry Structural
The Finance Ministry oversees and receives operational reports from the Directorate of Revenue Intelligence.
-
Donald Trump Operational
Trump's policy decisions and waivers directly influence the tariff and trade environment overseen by the Directorate of Revenue Intelligence.
-
Aditya Transactional
The Directorate of Revenue Intelligence arrested Aditya for duty evasion.
-
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.
-
Ranya Rao Transactional
The Directorate of Revenue Intelligence intercepted Ranya Rao in connection with a gold smuggling case.
-
Mangalore University Operational
The Directorate of Revenue Intelligence and Mangalore University engage in research collaboration, with the agency providing samples and seeking partnerships.
-
CBN Operational
The evidence shows that the Directorate of Revenue Intelligence provided functional support to an operation led by CBN.
-
government Structural
The Directorate of Revenue Intelligence functions as a customs authority operating under the umbrella of the government.
-
Ministry of External Affairs Operational
MEA is involved in bilateral talks, implying functional coordination with revenue intelligence bodies like DRI.
-
Kerala Operational
DRI operates within the jurisdiction of Kerala, conducting actions such as narcotics seizures.
-
Mumbai Shared context
The Directorate of Revenue Intelligence operates within the geographical and jurisdictional context of Mumbai to conduct narcotics investigations.
-
India Shared context
The agency operates within the legal and geographical context of India to monitor imports and duties.
-
Gujarat Shared context
The Directorate of Revenue Intelligence operates within the geographical and jurisdictional context of Gujarat, specifically utilizing its ports as operational bases.
-
Mumbai Shared context
The Directorate of Revenue Intelligence conducts operations within the geographical context of Mumbai.
-
Mizoram Shared context
The Directorate of Revenue Intelligence operates within the geographical boundaries of Mizoram.
-
Jebel Ali Shared context
The Directorate of Revenue Intelligence tracks illicit trade activities occurring through the Jebel Ali hub.
-
Nagapattinam Shared context
The Directorate of Revenue Intelligence conducts enforcement actions within the geographical context of Nagapattinam.
-
Madhya Pradesh Shared context
The Directorate of Revenue Intelligence operates within the jurisdiction of Madhya Pradesh, conducting law enforcement actions.
-
Uttar Pradesh Shared context
The Directorate of Revenue Intelligence conducts operations within the jurisdiction of Uttar Pradesh.
-
Dravida Munnetra Kazhagam Mentioned together
No direct relationship between the two entities was observed in the provided evidence.
History
Events by the month they beganNovember 2026
1 eventOctober 2026
4 events- DRI intercepted Ranya Rao in a gold smuggling case after she traveled from Dubai to India.
- The Directorate of Revenue Intelligence conducted a massive narcotics bust in Nagapattinam on October 1, 2026.
- The Directorate of Revenue Intelligence arrested Boobalan in connection with a drug trafficking case.
- The Directorate of Revenue Intelligence uncovered the illegal import of salt originating from Pakistan.
September 2026
3 events- The Directorate of Revenue Intelligence conducted operations against organized gold smuggling networks.
- DRI conducted a drug bust in the region of Madhya Pradesh, while PFRDA held awareness workshops in the state.
- LG Electronics is investigated by the Directorate of Revenue Intelligence over customs duty issues in India.
Show 3 earlier months
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.