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

  • Income Tax

Date of digital signature and issue determines date of a notice u/s 148 of Income Tax Act

Date of digital signature and issuance determines the date of a notice u/s148 of the Income Tax Act - ITAT…

12 hours ago
  • DGFT

DGFT authorises IACCIA to issue Certificate of Origin (Non- Preferential)

DGFT authorises IACCIA to issue Certificate of Origin (Non- Preferential) w.e.f. 9th January 2026 In exercise of powers conferred under…

13 hours ago
  • Income Tax

Net profit rate may not have variation commensurate to increase of turnover

Net profit rate may not per se experience variation commensurate to the increase of turnover. In a recent judgment, Allahabad…

16 hours ago
  • Excise/Custom

Mushroom growing apparatus cannot be classified as ‘agricultural machinery’

Mushroom growing apparatus cannot be classified as ‘agricultural machinery’ under Customs Tariff Heading 8436. In a recent judgment, Hon'ble Supreme…

1 day ago
  • negotiable instrument act

Statutory presumption attached to issuance of a cheque to be accorded due weight – SC

Statutory presumption attached to issuance of a cheque, being one made in discharge of a legally enforceable debt or liability,…

1 day ago
  • tender

Highest bid can’t be discarded on mere expectation of even more higher bid

Merely because the authority conducting auction expects higher bid than the highest bidder is no reason to discard the highest…

2 days ago