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11 March, 2010  
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(For DRI officials only)
 
Charter of the Organization
  • Collection of intelligence about smuggling of contraband goods, narcotics, under-invoicing etc. through sources of India and abroad, including secret sources.
  • Analysis and dissemination of such intelligence to the field formations for action.
  • Working out of intelligence by the Directorate officers themselves to a successful conclusion, where necessary.
  • Keeping watch over important seizures and investigation cases.
  • Associating or taking over the investigations which warrant specialised handling by the Directorate.
  • Guiding important investigation/prosecution cases.
  • Functioning as the liaison authority for exchange or information among ESCAP countries for combating international smuggling and customs frauds in terms of the recommendation of the ESCAP conference.
  • Keeping liaison with foreign countries, Indian Missions and Enforcement agencies abroad on anti-smuggling matters.
  • To keep liaison with C.B.I. and through them with the INTERPOL.
  • To co-ordinate, direct and control anti-smuggling operations on the Indo-Nepal border.
  • To refer cases registered under the Customs Act to the Income Tax Department for action under the Income Tax Act.
  • To keep statistics of seizures and prices/rates etc. for watching trends of smuggling and supply required material to the ministry of Finance and other Ministries.
  • To study and suggest remedies for loopholes in law and procedures to combat smuggling.

 


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