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DRAFTGOVERNMENT OF INDIA, MINISTRY OF FINANCE DEPARTMENT OF REVENUE DIRECTORATE GENERAL OF GOODS & SERVICES TAX INTELLIGENCE SURAT ZONAL UNIT, SURAT. PHONE NO.:9426742374 9426742374 EMAIL : suratDGGI

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What is directorate of revenue intelligence?

The Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency responsible for combating smuggling and trade-based money laundering.

Who is required to file directorate of revenue intelligence?

Businesses and individuals engaged in import/export activities are required to file reports with the Directorate of Revenue Intelligence.

How to fill out directorate of revenue intelligence?

The Directorate of Revenue Intelligence provides forms and guidelines for reporting information related to import/export activities. It is important to accurately fill out the required information.

What is the purpose of directorate of revenue intelligence?

The purpose of the Directorate of Revenue Intelligence is to prevent and investigate instances of smuggling and trade-based money laundering, ensuring compliance with customs and trade laws.

What information must be reported on directorate of revenue intelligence?

Information such as details of imported/exported goods, their value, origin, and destination, as well as information on parties involved in the transactions, must be reported to the Directorate of Revenue Intelligence.

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