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:
- Income tax
- Customs violations
- Corporate tax
- Excise duty violations
Answer to Prelims question