Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Union Finance Minister Smt. Nirmala Sitharaman inaugurates DRI’s 65th Founding Day Celebrations

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Union Finance Minister Smt. Nirmala Sitharaman inaugurates DRI’s 65th Founding Day Celebrations - News and Press Release Dated:- 5-12-2022 - News - Union Finance Minister Smt. Nirmala Sitharaman inaugurates DRI s 65th Founding Day Celebrations Smuggling in India Report 2021-22 released FM exhorted DRI officials to catch main handlers and perpetrators/financer in NDPS cases and bring the .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... m to their logical conclusion MoS Finance emphasises on no-tolerance policy in the NDPS cases Ms. Mishal Queenie D Costa from Mumbai Zonal Unit, and Shri Bipul Biswas, from Kolkata Zonal Unit get the DRI Bravery Award for the year, 2022 for their exemplary act of bravery Sh. R. Gopalnathan, an officer of the 1964 batch of the Indian Revenue Service (Customs Central Excise) awarded DRI .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Utkrisht Seva Samman, 2022 for his distinguished and committed service The Directorate of Revenue Intelligence (DRI), the apex anti-smuggling intelligence and investigation agency functioning under the aegis of the Central Board of Indirect Taxes and Customs (CBIC), celebrated its 65 th Foundation Day at New Delhi. The celebration commenced with Union Minister for Finance Corpora .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... te Affairs, Smt. Nirmala Sitharaman inaugurating the function here today, in the presence of Union Minister of State for Finance Shri Pankaj Chaudhary. Revenue Secretary, Shri Sanjay Malhotra; Chairman-CBIC, Shri Vivek Johri; and Members of the Board were present during the occasion along with Director General, DRI, Shri Mohan Kumar Singh. The function was attended by former Chairpersons and Membe .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... rs of CBIC, senior officers including ex-DGs of DRI. The event was physically attended by about 400 participants and was also streamed live through a digital platform with participation of hundreds of attendees from DRI, CBIC, International Organisations and other officers of Government of India. The Union Minister for Finance also released the Smuggling in India Report 2021-22 ( https://dri. .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... nic.in/writereaddata/smuggling_in_india_report_2021_2022.pdf ) which analyses trends such as Smuggling of Gold, Narcotics Drugs and Psychotropic Substances, wildlife etc., Commercial Frauds and International enforcement operations cooperation. DG DRI, Shri M K Singh welcomed the dignitaries and presented a report on DRI s performance in the previous financial year. Smt. Sitharaman congra .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... tulated DRI and its officers on their performance and commendable service. The Finance Minister lauded the professional excellence of DRI and its officers and said that DRI has improved their benchmark each year to achieve better goals. The Finance Minister said that exemplary performance of DRI has further raised the benchmark for other enforcement agencies. The Finance Minister further said that .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... she is closely monitoring the detection of smuggling in India; particularly of drugs and gold. Smt. Sitharaman appreciated that DRI destroyed more than 44,000 kg drugs during the Azadi ka Amrit Mahotsav in 14 destinations in the country and said that it is an exceptional show of performance and strength of DRI. The Finance Minister further stated that the aim now should be to bring the NDPS .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... cases to their logical conclusion by apprehending the main handlers and perpetrators/financer in these cases. The Finance Minister further emphasised the need to enhance technology adoption, working on patterns, data analysis to be ahead of the smugglers and their modus operandi to counter the menace of gold and NDPS smuggling. She also emphasised on keeping strict vigil to prevent infiltration of .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... data by adverse players. On this occasion, the DRI Bravery Award for the year, 2022 was bestowed upon Ms. Mishal Queenie D Costa, Deputy Director, DRI, Mumbai Zonal Unit and Shri Bipul Biswas, Senior Intelligence Officer, DRI, Kolkata Zonal Unit for their exemplary act of bravery. On this occasion, DRI Utkrisht Seva Samman, 2022 was awarded to Sh. R. Gopalnathan, an officer of the 196 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 4 batch of the Indian Revenue Service (Customs Central Excise) for his distinguished and committed service. The function was also graced by Union Minister of State for Finance, Shri Pankaj Chaudhary who addressed the gathering on the occasion. Hon ble MoS appreciated that DRI has distinguished itself as a very effective Enforcement Agency despite being small in size. Shri Chaudhary also menti .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... oned some major NDPS seizures in the recent past and congratulated the professionalism of DRI in these cases. Hon ble MoS also raised concerns on the smuggling of drugs and its effect on the youth. He emphasized on no tolerance policy in the NDPS cases. In his address, Revenue Secretary Shri Sanjay Malhotra congratulated DRI on the 65th Foundation day and said that DRI has had a very long and d .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... istinguished record during these 65 years and wished DRI well to combat the challenges in the coming years. The Founding Day celebrations were also followed by 8 th Regional Customs Enforcement Meeting (RCEM) for effectively engaging with partner Customs organizations and International agencies like World Customs Organization, UN Office on Drugs and Crime (UNODC). The inaugural function con .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... cluded with the Vote of Thanks by Sh. Abhai Kumar Srivastav, Pr. ADG, DRI, Delhi Zonal Unit. - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates