DRI Matters – Expert Legal Assistance

The Directorate of Revenue Intelligence (DRI) is a key agency in India. It investigates and prevents economic offenses, including smuggling, customs violations, and other illegal activities affecting the country’s revenue. DRI protects national interests by targeting offenses that impact the economy, security, and international trade. Due to complex regulations, DRI investigations require strong legal defense to ensure fair treatment and protect individual rights.

At Advocate Rakesh Gaur’s law firm, we specialize in handling DRI matters. Our experienced DRI matters lawyer in Delhi provides expert assistance to individuals and businesses involved in customs disputes, investigations, or allegations of economic offenses. We handle each case carefully, aiming for the best outcome while safeguarding your interests.

Key Areas of DRI Matters

Smuggling and Contraband Goods

The DRI investigates smuggling, including illegal import or export of goods that evade customs duties or are prohibited by law. If you face smuggling charges or possess contraband goods, our team offers strong legal representation to protect your rights throughout the investigation.

Customs Violations and Duties

Violations like undervaluation, misclassification, or non-payment of customs duties are serious under DRI jurisdiction. We help clients resolve disputes, contest wrongful seizures, and mitigate penalties.

Money Laundering and Black Money

DRI cases often involve money laundering, especially in large-scale illegal trade or unreported financial transactions. Our lawyers provide strategic legal defense to ensure fair handling of your case.

Foreign Exchange Violations

The DRI also investigates illegal foreign currency transactions, FEMA violations, and unreported remittances. We guide clients through these regulations and represent them during investigations and hearings.

Export and Import Misdeclaration

Misdeclaration in exports or imports can lead to severe penalties. We assist clients facing under-invoicing, misrepresentation of goods, or incorrect declarations, providing timely legal support.

Search and Seizure Operations

DRI officers can conduct search and seizure operations if they suspect economic offenses. Our team, including a dedicated DRI matters lawyer in Delhi, guides you through your rights and represents you in proceedings.

Appeals and Customs Tribunal Cases

If a DRI case results in penalties or adverse rulings, we help clients file appeals before the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) or higher courts. We work to challenge unjust decisions and secure fair resolutions.

Why Choose Advocate Rakesh Gaur?

Expertise in Customs and Economic Offenses:
We have deep knowledge of customs law, DRI procedures, and economic offenses. Our solutions are tailored to each client’s situation.

Thorough Defense Strategy:
We analyze evidence, challenge DRI findings, and build strong cases to protect your rights.

Comprehensive Legal Assistance:
We cover all stages, from pre-investigation consultation to hearings and appeals.

Client-Focused Approach:
We provide personalized support, keeping you informed and confident in every step.

Confidential and Professional Representation:
We handle sensitive financial and business information with discretion and integrity.