Advocate Neha Gund provides strategic legal support and representation in matters related to the Directorate of Revenue Intelligence (DRI). With deep expertise in customs law, international trade regulations, and revenue-related offenses, we help individuals and businesses defend against DRI investigations, seizures, and adjudication proceedings. Our practice focuses on protecting your legal rights, business interests, and reputation while navigating complex legal frameworks.

Understanding the Role of DRI

The Directorate of Revenue Intelligence (DRI) is India’s apex anti-smuggling intelligence and investigation agency under the Central Board of Indirect Taxes and Customs (CBIC). The DRI investigates cases involving:

• Smuggling of contraband goods

• Evasion of customs duty

• Misuse of import-export schemes

• Violation of the Foreign Trade Policy

• Illegal foreign exchange transactions

Cases handled by the DRI often involve high-stake commercial investigations, and timely legal intervention is critical.

Types of DRI Matters We Handle

• Customs Evasion and Smuggling Cases

• Misdeclaration of Goods

• Over-invoicing / Under-invoicing of Imports or Exports

• Misuse of Duty Drawback and Export Promotion Schemes

• Seizure of Currency, Gold, Narcotics, or Restricted Goods

• Investigation under the Customs Act, 1962

• Confiscation and Penalty Proceedings

• Violation of the Foreign Trade (Development and Regulation) Act

• Show Cause Notices and Adjudication Proceedings

• Appeals before CESTAT and Higher Courts