UPSC Prelims 2025 · Question 33 of 100

UPSC Prelims 2025 question on Enforcement Directorate DRI Functions

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?

  1. Only one
  2. Only two
  3. All the three
  4. None
Show answer

Answer: A. Only one

Analysis

Only one row (Row II) is correctly matched → Option (a).

Statement by statement

Row I – INCORRECT: The Directorate of Enforcement (ED) is responsible for enforcing the Fugitive Economic Offenders Act, 2018 — this function is correct. However, it operates under the Department of Revenue, Ministry of Finance, NOT the Ministry of Home Affairs. Hence row I is not correctly matched.

Row II – CORRECT: The Directorate of Revenue Intelligence (DRI) enforces the provisions of the Customs Act, 1962 and over fifty other allied Acts. It functions under the Central Board of Indirect Taxes and Customs (CBIC), which is part of the Department of Revenue, Ministry of Finance. Hence row II is correctly matched.

Row III – INCORRECT: The Directorate General of Analytics and Risk Management (DGARM), not DGSM, is responsible for big data analytics to assist tax officers. The Directorate General of Systems and Data Management (DGSM) is responsible for developing, implementing, and managing IT systems for customs, GST, and central excise. The DGARM functions under CBIC; hence row III's function description is not correctly matched.

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