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Directorate of Revenue intelligence

2020 JUN 24

Preliminary   > Economic Development   >   Indian Economy and Issues   >   Department

IN NEWS:

  • The Directorate of Revenue Intelligence (DRI) recently busted a major wildlife smuggling syndicate and seized 22 exotic birds which were being illegally brought into India from Bangladesh.

ABOUT DRI:

  • The Directorate of Revenue Intelligence is the apex intelligence and investigative agency for matters relating to violation of the Customs Act.
  • It is India's chief anti-smuggling intelligence, investigations and operations agency.
  • The Directorate is run by officers from the Central Board of Indirect Taxes and Customs (CBIC).
  • DRI works to secure India's national and economic security by preventing the outright smuggling of contraband such as firearms, gold, narcotics, Fake Indian Currency notes, antiques, wildlife and environmental products.
  • Moreover, it also works to prevent the proliferation of black money, commercial frauds and trade-based money laundering.

PRELIMS QUESTION:

Q. 'Directorate of revenue intelligence' is an agency which primarily deals with crimes related to:

  1. Income tax
  2. Customs violations
  3. Corporate tax
  4. Excise duty violations

Answer to Prelims question


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