Fullscreen

Smuggling In India Report 2022-23

Welcome to interactive presentation, created with Publuu. Enjoy the reading!

2022-2023 SMUGGLING IN INDIA REPORT

DRI

2022-2023 SMUGGLING IN INDIA REPORT

2021-2022 SMUGGLING IN INDIA REPORT

2022-2023 SMUGGLING IN INDIA REPORT

2021-2022 SMUGGLING IN INDIA REPORT

2022-2023 SMUGGLING IN INDIA REPORT

DISCLAIMER

While every effort has been made to ensure that the information available in this report is

accurate and up to date and that the text is free of any errors of omission or commission,

DRI does not accept any responsibility or liability for error of fact, omission, interpretation

or opinion that may be present, nor for the consequences of any decisions based on this

information. The text of the report does not necessarily reflect the views or policies of the

DRI, CBIC, or the Government of India, nor does it imply any endorsement. The designations

employed and the presentation of material in this publication do not imply the expression of

any opinion whatsoever on the part of the DRI, CBIC, or the Government of India.

2022-2023 SMUGGLING IN INDIA REPORT

I am happy to know that the Directorate of Revenue Intelligence (DRI) is

celebrating its 66th Foundation Day on 4th December, 2023 and also bringing out its

annual report ‘Smuggling in India Report, 2022-23,’ on this occasion.

Directorate

of

Revenue

Intelligence

(DRI)

has

distinguished

itself

as a professional, efficient, and capable law enforcement agency. DRI

has made significant contributions not just in enforcing laws but also

in

providing

vital

intelligence

insights

on

matters

related

to

national

security and economic stability.

I extend my warm greetings and felicitations to all officers and staff of DRI on

this occasion and wish them all success in their future endeavours.

New Delhi

November 24, 2023

(Droupadi Murmu)

MESSAGE

2022-2023 SMUGGLING IN INDIA REPORT

2022-2023 SMUGGLING IN INDIA REPORT

Pleased to know that the Directorate of Revenue Intelligence (DRI) is marking

its 66th Foundation Day on December 4, 2023.

Since its inception in 1957, DRI has played a pivotal role in safeguarding India’s

economic integrity by combating illicit trade, and ensuring that our economic resources

are utilised for the welfare of our citizens. Over the past six and a half decades, DRI has

firmly established itself as pillar of commitment and professionalism in its relentless

efforts to secure a prosperous future for our nation.

I congratulate DRI once again on its Foundation Day, and commend the officers

and personnel of the organisation for their unwavering diligence and dedication. May

DRI continue to thrive in its mission to secure our economic frontiers and protect the

interests of the people of India.

New Delhi

17th November, 2023

Jagdeep Dhankhar

Shri Jagdeep Dhankhar

Vice-President of India

REPUBLIC OF INDIA

MESSAGE

2022-2023 SMUGGLING IN INDIA REPORT

2022-2023 SMUGGLING IN INDIA REPORT

It is heartening to learn about the 66th Foundation Day of the Directorate of Revenue

Intelligence (DRI). Greetings and best wishes to all DRI personnel who have been

associated with the Directorate over the years.

The publication of the ‘Smuggling in India Report 2022-2023’ befits the occasion.

The dedication and commitment of its workforce in strengthening the nation’s economy

is commendable. Through multidimensional efforts, DRI has been contributing

towards curbing various threats and malpractices inimical to the nation’s interests.

Prompt and timely action by the Directorate against economic offenders serves as

a deterrent and underlines the importance of upholding legal and ethical standards

in economic transactions. As one of the guardians of the nation’s fiscal health, DRI

continues to make significant progress.

With the adoption of Al-enabled tools, DRI is getting prepared to be future-ready. In the

age of digital payments, when virtual and cyber threats abound, the Directorate will

increasingly need to work in sync with global organisations to counter such threats.

The period till 2047 presents an opportunity to each one of us to strive to realise the

vision of building an inclusive, developed and self-reliant India. Given this backdrop,

the role of institutions such as DRI becomes even more critical.

May the 66th Foundation Day motivate members of the Directorate to put their best

foot forward. Best wishes for making the celebrations a huge success.

Jh ujsUæ eksnh

Shri Narendra Modi

ç/kku ea=h

Hkkjr ljdkj

Prime Minister

Government of India

MESSAGE

2022-2023 SMUGGLING IN INDIA REPORT

10

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230