Directorate of Revenue Intelligence
Functions under the Central Board of Excise and customs(CBEC), in the Ministry of Finance, Department of Revenue. Headed by Director General in New Delhi, it is presently divided into seven zones, each under the charge of an Additional Director General, and further sub-divided into Regional Units, Sub-Regional Units and Intelligence Cells with a complement of Additional Directors, Joint Directors, Deputy Directors, Assistant Directors, Senior Intelligence Officers and Intelligence Officers. It's charter includes the following functions,
- 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.
- Working out of intelligence by the Directorate officers themselves to a successful conclusion, where necessary.
- Keeping watch over important seizures and investigation cases.
- Associating or taking over the investigations which warrant specialised handling by the Directorate.
- Guiding important investigation/prosecution cases.
- Functioning as the liaison authority for exchange or information among ESCAP countries for combating international smuggling and customs frauds in terms of the recommendation of the ESCAP conference.
- Keeping liaison with foreign countries, Indian Missions and Enforcement agencies abroad on anti-smuggling matters.
- To keep liaison with Central Bureau of Investigation and through them with the INTERPOL.
- To co-ordinate, direct and control anti-smuggling operations on the Indo-Nepal border.
- 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.
Read more about this topic: List Of Indian Intelligence Agencies
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