Smuggling in india report 2023-24

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2023-2024 SMUGGLING IN INDIA REPORT

On the occasion of 67th DRI Foundation Day, I congratulate the

Directorate of Revenue Intelligence.

In recent years, the DRI has made remarkable progress in tackling major

cases of customs duty evasion and commercial fraud, thereby strengthening

the country’s economic security. Beyond safeguarding national revenue, the

DRI has been instrumental in reinforcing India’s eforts against smuggling of

Narcotics, Gold, Wildlife and other serious threats. The trafcking of contrabands

poses grave threat to both the country’s national security and also to socio-

economic fabric of the country.

DRI has garnered a distinguished reputation globally, consistently

showcasing its professionalism and efciency, in partnering with international

Customs authorities and law enforcement agencies. Successful conduct of

the Global Conference on Cooperation in Enforcement Matters in the year

2023 is a testament to its recognition.

I extend my best wishes to all DRI Ofcers on the occasion of 67th

Foundation Day of DRI and wish them continued success in their mission. I

am confident that DRI will continue to excel in the enforcement work, further

solidifying their prominent standing both within the country and on the world

stage.

(Nirmala Sitharaman)

Nirmala Sitharaman

Minister of Finance and Corporate Afairs

Government of India

MESSAGE

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