# Directorate of Revenue Intelligence (DRI)

Type: Company

Source: Finance Intelligence Brief — https://getfinancebrief.com/entity/directorate-of-revenue-intelligence-dri
Canonical HTML page: https://getfinancebrief.com/entity/directorate-of-revenue-intelligence-dri

## Recent coverage (1 stories)

### Rs 2,500 Crore Tariff Arbitrage: Areca Nut Duty Fraud Uncovered
2026-08-16 16:27:04 · Sentiment: Neutral · Impact: 5/10 · Sources: 2

A large tariff-arbitrage scheme has caused an alleged Rs 2,500 crore customs revenue loss. The fraud exploited the gap between India's 100% basic customs duty on areca nuts and SAFTA's zero-duty access for goods claimed to originate from Bangladesh.
Full story: https://getfinancebrief.com/story/areca-nut-tariff-arbitrage-duty-fraud-rs-2500-crore

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