DRI MATTERS

India’s judicial system is one of the oldest and most respected in the world, but individuals and businesses often face challenges when dealing with customs, smuggling, and revenue-related disputes. One of the most important agencies in this regard is the Directorate of Revenue Intelligence (DRI), which functions as the premier intelligence and enforcement agency under the Central Board of Indirect Taxes and Customs (CBIC).

DRI matters typically involve investigations into smuggling, misdeclaration of goods, under-invoicing, trade-based money laundering, evasion of customs duty, and violations of the Foreign Trade Policy. The agency has extensive powers including search, seizure, arrest, and prosecution, making it essential for individuals and businesses under scrutiny to seek professional legal assistance.

Our firm has extensive experience in handling DRI matters. We provide end-to-end legal support including advisory on customs compliance, responding to summons and show-cause notices, representing clients during investigations, defending cases before adjudicating authorities, CESTAT (Customs, Excise and Service Tax Appellate Tribunal), and higher courts.