UPSC » With reference to the Government of India, consider the following information:

With reference to the Government of India, consider the following information:

Q. With reference to the Government of India, consider the following information:

Organization 

Some of its functions

It works under

I.

Directorate of Enforcement

Enforcement of the Fugitive Economic Offenders Act, 2018

Internal Security Division-I, Ministry of Home Affairs

II.

Directorate of Revenue Intelligence

Enforces the Provisions of the Customs Act, 1962 

Department of Revenue, Ministry of Finance

III.

Directorate General of Systems and Data Management

Carrying out big data analytics to assist tax officers for better policy and nabbing tax evaders

Department of Revenue, Ministry of Finance

In how many of the above rows is the information correctly matched?
(a) Only one
(b) Only two
(c) All the three
(d) None

33. भारत सरकार के संदर्भ में, निम्नलिखित सूचना पर विचार कीजिए :

संगठन

इस संगठन के कुछ कार्य

यह संगठन किसके अधीन कार्य करता है

I.

प्रवर्तन निदेशालय

भगोड़ा आर्थिक अपराधी अधिनियम, 2018 का प्रवर्तन 

आंतरिक सुरक्षा प्रभाग-1, गृह मंत्रालय

II.

राजस्व आसूचना निदेशालय

सीमा-शुल्क अधिनियम, 1962 के उपबंधों को प्रवर्तित करना

राजस्व विभाग, वित्त मंत्रालय

III.

प्रणाली एवं आँकड़ा (सिस्टम्स ऐंड डेटा) प्रबंधन महानिदेशालय

बेहतर नीति और कर-वंचकों को पकड़ने में कर अधिकारियों की सहायता के लिए बृहत् आँकड़ा (डेटा) विश्लेषण का उपयोग करना 

राजस्व विभाग, वित्त मंत्रालय

Answer: (b)

Explanation:

Statement I is not correct:

  • The Directorate of Enforcement (ED) is responsible for enforcing economic laws and fighting economic crime.
  • It does enforce the Fugitive Economic Offenders Act, 2018, but it works under the Department of Revenue, Ministry of Finance, not the Ministry of Home Affairs.

Source:https://dor.gov.in

Statement II is correctly matched:

  • The Directorate of Revenue Intelligence (DRI) enforces the Customs Act, 1962.
  • It is a premier intelligence agency under the Department of Revenue, Ministry of Finance.

Source: https://dri.nic.in

Statement III is correctly matched:

  • The Directorate General of Systems and Data Management works on big data analytics to support tax enforcement and policy formulation.
  • It is under the Central Board of Direct Taxes (CBDT) and Central Board of Indirect Taxes and Customs (CBIC), both of which come under the Department of Revenue, Ministry of Finance. 
    Source: https://www.cbic.gov.in