How is Sitharaman instructing DRI to combat smuggling syndicates and narcotics trade?

Synopsis
Key Takeaways
- Holistic Investigation: Emphasizes the need for thorough investigations connecting various threats.
- Strategic Dismantling: Focus on dismantling entire smuggling networks rather than superficial enforcement.
- Collaboration: Urges coordination with state law enforcement to protect vulnerable institutions.
- Modern Technology: Calls for deeper integration of technology like AI in enforcement.
- Public Trust: Stresses the importance of maintaining public confidence in the trade system.
New Delhi, June 3 (NationPress) Finance Minister Nirmala Sitharaman on Tuesday urged the Directorate of Revenue Intelligence (DRI) to implement a comprehensive and tech-focused strategy to combat smuggling and the narcotics trade amid the increasingly intricate geopolitical landscape and security challenges.
During her speech at the launch of DRI's new headquarters, the Finance Minister emphasized the necessity of transcending superficial enforcement to uncover deeper systemic hazards.
"Conduct a thorough investigation, maintaining a broad perspective, and utilize all available resources to identify significant systemic risks and connections," she stated.
She stressed that the ultimate goal of any investigation should be to dismantle entire smuggling syndicates rather than merely achieving minor seizures.
"Catching small offenders is not sufficient. The larger smuggling networks must be tracked and taken down. We need to disrupt those illicit chains," she asserted.
Sitharaman pinpointed narcotics as the gravest national threat and called for immediate collaboration with state law enforcement to protect schools and colleges from drug traffickers.
She also emphasized the significance of internal collaboration: "When internal coordination is effectively managed, outcomes improve significantly.
The Finance Minister referenced PM Modi’s mantra of 'Reform, perform, and transform' as the guiding principle for enforcement agencies.
She outlined three fundamental principles for the agency’s strategy: fair application of rules, maintaining public trust in the trade system, and ensuring that enforcement is intelligent and impactful.
"Compliance based on value and trust is crucial, rather than compliance driven by fear," Sitharaman highlighted.
She underscored the urgency for quicker and more profound integration of modern technology into enforcement protocols. "There’s considerable discussion about AI, but now I want to see tangible results utilizing AI," she urged, advocating for data-driven, intelligence-led initiatives. "A more sophisticated use of technology needs to be thoroughly integrated into the system - including data analytics and more," she concluded.