Finance Ministry

FM asks Directorate of Revenue Intelligence to use latest technological tools to fight smuggling of sensitive contraband items

FM asks Directorate of Revenue Intelligence to use latest technological tools in fighting menace of smuggling of sensitive contraband items such as gold & narcotics. 
Press Information Bureau 
Government of India
Ministry of Finance
04-December-2017 20:58 IST

FM: Ask the officers of the Directorate of Revenue Intelligence (DRI) to keep pace with technology and use the latest technological tools such as data analytics in fighting the menace of smuggling of sensitive contraband items such as gold and narcotics among others. 

DRI celebrates its Diamond Jubilee on its 60th Foundation Day in the national capital today. 

The Union Minister of Finance and Corporate Affairs, Shri Arun Jaitley exhorted the officers of the Directorate of Revenue Intelligence (DRI), the premier anti-smuggling intelligence and investigation agency of the country, to keep pace with technology and realign itself to the ever changing economic scenario in order to counter and curb the menace of circulation of Fake Indian Currency Notes (FICN), illicit international trade of wildlife and environmentally sensitive items, clandestine export of antiques and trade-based money laundering offences among others. The Finance Minister Shri Jaitley was addressing the august gathering including senior officers and staff of DRI among others at a function organised to mark the DRI Diamond Jubilee and DRI Foundation Day Celebrations 2017 in New Delhi today. The Finance Minister Shri Jaitley asked the officers to find new and innovative techniques to thwart the new ways of smuggling of sensitive contraband items such as gold and narcotics, and detecting import-export related commercial frauds. He asked them to continue to exhibit the passion and dedication in the light of threat of increased smuggling across the borders and multifarious means of commercial frauds presenting a challenge to DRI, and especially to use the latest technological tools such as data analytics in fighting this challenge successfully.
 

Earlier, the Union Minister of Finance and Corporate Affairs, Shri Arun Jaitley congratulated the DRI, its officers and staff on their past performance. He also appreciated the inaugural issue of  DRI Publication ‘Smuggling in India Report’ released on the occasion and lauded the idea of presenting DRI Martyr’s Medals, done for the first time.

Over the years, as an organisation, the DRI has carved a niche for itself in the field of investigation and law enforcement, adapting and realigning itself to the ever changing economic scenario. DRI occupies a position of eminence in matters of national security and economic health, playing key role in the Government’s efforts against black money, and in protection of environment and preservation of India’s rich and ancient cultural heritage.

This year the organisation completed 60 years (Diamond jubilee) of its establishment. A function to commemorate the occasion was organised in the national capital here today. The Finance Minister Shri Jaitley was the Chief Guest of the event and the Minister of State (Finance) Shri Shiv Pratap Shukla was the Guest of Honour. Dr. Hasmukh Adhia, Finance Secretary and Ms. Vanaja N Sarna, Chairperson, CBEC were also present among others on the occasion.

                                        ************************

DSM/KA

Share

Recent Posts

  • Uncategorized

EPFO Extends date of filing of new ECR for the wage month September to 31/10/2026

EPFO Extends date of filing of new ECR for the wage month September to 31st October 2026 Taking into account…

17 hours ago
  • Income Tax

Earlier acceptance is relevant evidence in evaluating subsequent allegation of fictitious investment

Earlier acceptance of investment is a relevant evidence in evaluating subsequent allegation that investments were fictitious from inception – High…

18 hours ago
  • Income Tax

A bald statement recorded during survey can not be basis for any addition

A bald statement recorded during survey would not in itself be a foundation for any addition - ITAT In a…

3 days ago
  • ICAI

ICAI issued Guidelines for responding to Tenders by Chartered Accountants

ICAI issued Guidelines for responding to Tenders by Chartered Accountants The ICAI has issued Tender guidelines to Chartered Accountants for…

3 days ago
  • ICAI

Empanelment of ICAI Exam observer for January 2027 Examinations. Last date: 20.11.2026

Empanelment to act as ICAI exam observers for January 2027 CA Examination. Last date to apply is 20.11.2026 Empanelment of…

4 days ago
  • GST

No arrest under GST- Major decision of 57th Meeting of GST Council held on 8th October 2026

No arrest under GST- Major decision taken in 57th Meeting of the GST Council on 8th October 2026 PRESS RELEASE…

6 days ago