With reference to the Government of India, consider the following information:
| Organization | Some of its Functions | It Works Under |
|---|---|---|
| Directorate of Enforcement | Enforcement of the Fugitive Economic Offenders Act, 2018 | Internal Security Division-I, Ministry of Home Affairs |
| Directorate of Revenue Intelligence | Enforces the provisions of the Customs Act, 1962 | Department of Revenue, Ministry of Finance |
| 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?
Detailed Explanation:
❌ Row 1 is Incorrect: The Directorate of Enforcement (ED) enforces the Fugitive Economic Offenders Act, 2018, but it works under the Department of Revenue, Ministry of Finance, not the Ministry of Home Affairs.
✅ Row 2 is Correct: The Directorate of Revenue Intelligence (DRI) enforces provisions of the Customs Act, 1962 and functions under the Department of Revenue, Ministry of Finance.
❌ Row 3 is Incorrect: The Directorate General of Systems and Data Management (DGSDM) mainly manages and maintains IT systems of CBIC. Big data analytics and risk assessment to detect tax evasion are performed by DGARM (Directorate General of Analytics and Risk Management).
Therefore, only one row is correctly matched.
Why other rows are incorrect:
| Row | Issue |
|---|---|
| Row 1 | ED works under the Ministry of Finance, not the Ministry of Home Affairs |
| Row 3 | Big data analytics is the function of DGARM, not DGSDM |
Question 2 of 2 Investigation & Intelligence Agencies (CBI, SFIO, CEIB, NIA)
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With reference to the organisations under the Government of India, consider the follo...
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