Robust Legal Defense in Customs and Revenue Intelligence Investigations

The Directorate of Revenue Intelligence (DRI) is India’s premier agency for enforcing customs laws and combating smuggling, under-invoicing, illegal trade of restricted items, and foreign exchange violations. DRI investigations are intense, often involving seizures, arrests, and heavy penalties under the Customs Act, 1962, and related statutes.

Our DRI lawyers provide experienced legal representation in all DRI matters, helping clients respond strategically to investigations and enforcement actions while safeguarding their legal and commercial interests.

Advocate Rajneesh Diwan offers professional guidance and defense to clients facing complex DRI cases, ensuring timely intervention and robust legal strategy.

Common DRI Matters Handled

• Allegations of smuggling of gold, narcotics, or foreign goods

• Import/export under-invoicing and misdeclaration

• Seizure of goods under Sections 110 and 124 of the Customs Act

• Violation of Export Promotion Capital Goods (EPCG) or other schemes

• Foreign exchange and hawala-linked trade cases

• Illegal transport or undervaluation of restricted or banned items

• Prosecution under customs and allied laws

Legal Services Offered

• Responding to DRI Summons, Notices, and Search Operations

• Filing of Bail and Anticipatory Bail Applications

• Representation Before Adjudicating Authorities and Tribunals (CESTAT)

• Challenge to Seizure Orders and Show Cause Notices

• Legal Defense in Customs-Related Criminal Prosecution

• Appeals in High Court and Supreme Court

• Advisory on Import-Export Compliance and Customs Law

Our DRI lawyers ensure strong legal representation and practical advice at every stage, from investigation to litigation, protecting clients’ interests and compliance obligations.