All Exams Test series for 1 year @ ₹349 only
Question

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

OrganizationSome of its functionsIt works under
I. Directorate of EnforcementEnforcement of the Fugitive Economic Offenders Act, 2018Internal Security Division–I, Ministry of Home Affairs
II. Directorate of Revenue IntelligenceEnforces the Provisions of the Customs Act, 1962Department of Revenue, Ministry of Finance
III. Directorate General of Systems and Data ManagementCarrying out big data analytics to assist tax officers for better policy and nabbing tax evadersDepartment of Revenue, Ministry of Finance


In how many of the above rows is the information correctly matched?

The correct answer is

Only two

Analyzing Government Organizations and their Functions in India

This question asks us to evaluate the correctness of the information provided about three government organizations in India: the Directorate of Enforcement, the Directorate of Revenue Intelligence, and the Directorate General of Systems and Data Management. For each organization, we need to check if the listed functions and the parent ministry/division are accurately matched.

Examining Each Row 

Let's look at each row one by one to determine if the information is correctly matched.

Row I: Directorate of Enforcement

  • Organization: Directorate of Enforcement
  • Some of its functions: Enforcement of the Fugitive Economic Offenders Act, 2018
  • It works under: Internal Security Division–I, Ministry of Home Affairs

The Directorate of Enforcement (ED) is a multi-disciplinary organization responsible for investigating economic crimes. It is indeed responsible for enforcing key economic laws, including the Fugitive Economic Offenders Act, 2018, the Prevention of Money Laundering Act, 2002 (PMLA), and the Foreign Exchange Management Act, 1999 (FEMA). However, the ED functions under the Department of Revenue in the Ministry of Finance, not the Ministry of Home Affairs. Therefore, this row is incorrectly matched regarding the parent ministry.

Row II: Directorate of Revenue Intelligence

  • Organization: Directorate of Revenue Intelligence
  • Some of its functions: Enforces the Provisions of the Customs Act, 1962
  • It works under: Department of Revenue, Ministry of Finance

The Directorate of Revenue Intelligence (DRI) is the principal intelligence and enforcement agency responsible for combating smuggling and other contraventions of the Customs Act, 1962. DRI works under the Central Board of Indirect Taxes and Customs (CBIC), which itself is a part of the Department of Revenue under the Ministry of Finance. The function listed and the parent ministry are correctly matched in this row.

Row III: Directorate General of Systems and Data Management

  • Organization: Directorate General of Systems and Data Management
  • Some of its functions: Carrying out big data analytics to assist tax officers for better policy and nabbing tax evaders
  • It works under: Department of Revenue, Ministry of Finance

The Directorate General of Systems and Data Management under the Central Board of Indirect Taxes and Customs (CBIC) plays a crucial role in developing and maintaining IT infrastructure and utilizing data analytics for efficient tax administration. Carrying out big data analytics to identify tax evasion and assist tax officers in policy formulation and enforcement is a core function. This Directorate General also functions under CBIC, which is under the Department of Revenue in the Ministry of Finance. The function listed and the parent ministry are correctly matched in this row.

Summary of Findings

OrganizationFunction MatchMinistry MatchRow Correct?
Directorate of EnforcementCorrectIncorrect (Works under Ministry of Finance, Dept. of Revenue)No
Directorate of Revenue IntelligenceCorrectCorrect (Works under Ministry of Finance, Dept. of Revenue)Yes
Directorate General of Systems and Data ManagementCorrectCorrect (Works under Ministry of Finance, Dept. of Revenue)Yes


 

Based on the analysis, Row II and Row III are correctly matched, while Row I is incorrectly matched regarding the parent ministry.

Therefore, information is correctly matched in only two of the above rows.

Revision Table: Government Organizations & Functions

OrganizationKey FunctionsWorks Under
Directorate of Enforcement (ED)Enforcement of FEMA, PMLA, Fugitive Economic Offenders ActDepartment of Revenue, Ministry of Finance
Directorate of Revenue Intelligence (DRI)Anti-smuggling, enforcement of Customs Act, Narcotics ActCentral Board of Indirect Taxes and Customs (CBIC), Department of Revenue, Ministry of Finance
Directorate General of Systems and Data Management (CBIC)IT systems, Data Analytics, Technical support for Indirect Taxes (Customs, GST)Central Board of Indirect Taxes and Customs (CBIC), Department of Revenue, Ministry of Finance


 

Additional Information: Economic Intelligence & Enforcement Agencies

India has several agencies dedicated to economic intelligence gathering and enforcement. Understanding their roles and reporting structures is crucial for understanding the economic governance framework. While the Directorate of Enforcement and the Directorate of Revenue Intelligence are prominent, other bodies like the Directorate General of GST Intelligence (DGGI) also play vital roles in preventing tax evasion and ensuring compliance.

These agencies work closely with other law enforcement bodies and intelligence agencies to tackle complex economic crimes, including money laundering, smuggling, and large-scale tax fraud. Their effectiveness is often enhanced by leveraging technology and data analytics, as highlighted by the function of the Directorate General of Systems and Data Management.

Was this answer helpful?

Similar Questions

  1. Consider the following types of vehicles:
    I. Full battery electric vehicles
    II. Hydrogen fuel cell vehicles
    III. Fuel cell electric hybrid vehicles
    How many of the above are considered as alternative powertrain vehicles?

  2. With reference to Unmanned Aerial Vehicles (UAVs), consider the following statements:
    I. All types of UAVs can do vertical landing.
    II. All types of UAVs can do automated hovering.
    III. All types of UAVs can use battery only as a source of power supply.
    How many of the statements given above are correct?

  3. In the context of electric vehicle batteries, consider the following elements:
    I. Cobalt
    II. Graphite
    III. Lithium
    IV. Nickel
    How many of the above usually make up battery cathodes?

  4. Consider the following:
    I. Cigarette butts
    II. Eyeglass lenses
    III. Car tyres
    How many of them contain plastic?

  5. Consider the following substances:
    I. Ethanol
    II. Nitroglycerine
    III. Urea
    Coal gasification technology can be used in the production of how many of them?

  6. What is the common characteristic of the chemical substances generally known as CL-20, HMX and LLM-105, which are sometimes talked about in media?

  7. Consider the following statements:
    I. It is expected that Majorana 1 chip will enable quantum computing.
    II. Majorana 1 chip has been introduced by Amazon Web Services (AWS).
    III. Deep learning is a subset of machine learning.
    Which of the statements given above are correct?

  8. With reference to monoclonal antibodies, often mentioned in news, consider the following statements:
    I. They are man-made proteins.
    II. They stimulate immunological function due to their ability to bind to specific antigens.
    III. They are used in treating viral infections like that of Nipah virus.
    Which of the statements given above are correct?

  9. Consider the following statements:
    I. No virus can survive in ocean waters.
    II. No virus can infect bacteria.
    III. No virus can change the cellular transcriptional activity in host cells.
    Which of the statements given above is/are correct?

  10. Consider the following statements:
    Statement I: Activated carbon is a good and attractive tool to remove pollutants from effluent streams and to remediate contaminants from various industries.
    Statement II: Activated carbon exhibits a large surface area and a strong potential for adsorbing heavy metals.
    Statement III: Activated carbon can be easily synthesized from environmental wastes with high carbon content.
    Which one of the following is correct in respect of the above statements?


Important Questions from GS (Miscellaneous)

  1. Consider the following types of vehicles:
    I. Full battery electric vehicles
    II. Hydrogen fuel cell vehicles
    III. Fuel cell electric hybrid vehicles
    How many of the above are considered as alternative powertrain vehicles?

  2. With reference to Unmanned Aerial Vehicles (UAVs), consider the following statements:
    I. All types of UAVs can do vertical landing.
    II. All types of UAVs can do automated hovering.
    III. All types of UAVs can use battery only as a source of power supply.
    How many of the statements given above are correct?

  3. In the context of electric vehicle batteries, consider the following elements:
    I. Cobalt
    II. Graphite
    III. Lithium
    IV. Nickel
    How many of the above usually make up battery cathodes?

  4. Consider the following:
    I. Cigarette butts
    II. Eyeglass lenses
    III. Car tyres
    How many of them contain plastic?

  5. Consider the following substances:
    I. Ethanol
    II. Nitroglycerine
    III. Urea
    Coal gasification technology can be used in the production of how many of them?

Need Expert Advice?
Upcoming Exams
UPSC CMS
August 02, 2026
IAS Exam
August 21, 2026
UPSC SO Steno
December 12, 2026
Test Series
IAS img
UPSC
UPSC CSE (IAS) 2027 Prelims Mock Test Series
654 Tests 3 Tests Free
678 Attempts
4.8(182)
English, Hindi

Start Your Preparation with Prepp Mobile App

Download the app from Google Play & App Store
Download the app from Google Play & App Store
Prepp Mobile App