
a)
Collection of intelligence about smuggling of contraband goods, narcotics, under-invoicing, over-invoicing etc. through sources of India and abroad, including secret sources;
b)
Analysis and dissemination of such intelligence to the field formations for action;
c)
Working out intelligence directly, where necessary;
d)
Keeping watch over important seizures and investigation cases;
e)
Associating or taking over the investigations which warrant specialised handling by the Directorate;
f)
Guiding important investigations/prosecution cases;
g)
Functioning as the liaison authority for exchange of information among ESCAP countries for combating international smuggling and customs frauds in terms of the recommendations of the ESCAP conference;
h)
Keeping liaison with foreign countries, Indian Missions and enforcement agencies abroad on anti-smuggling matters;
i)
Keeping liaison with the CBI and through them with the INTERPOL;
j)
Coordinating, directing and controling anti-smuggling operations on the Indo-Nepal border;
k)
Refering cases registered under the Customs Act to the Income Tax Department for action under the Income Tax Act;
l)
Keeping statistics of seizures and prices/rates etc. for watching trends of smuggling and supplying required material to the Ministry of Finance and other Ministries; and
m)
Studying and suggesting remedies for loopholes in law and procedures to combat smuggling.
Contact Information for Directorate General of Revenue Intelligence