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What Is a DRI Customs Investigation and How to Respond?
The Directorate of Revenue Intelligence (DRI) is India’s principal agency for investigating customs fraud, smuggling, and violations of customs law. A DRI customs investigation i
Section 69 Re-Export and Customs Detention: Demurrage & Detention Waiver Overlap Explained
Introduction The most complex scenario in Indian customs law involving warehoused goods, demurrage, and detention arises when all of the following converge simultaneously: (a) an i
