With reference to the Directorate of Revenue Intelligence (DRI), consider the following statements:
1. It was constituted in 1957 as the apex anti-smuggling intelligence and investigation agency.
2. DRI operates under the Ministry of Home Affairs, Government of India.
3. It is responsible for enforcing the provisions of the Customs Act, 1962, and over fifty other allied Acts.
4. DRI has no role in combating commercial frauds related to international trade and evasion of customs duty.
Which of the statements given above are correct?
Explanation: Statement 1 is correct as DRI was indeed constituted in 1957 as the apex anti- smuggling intelligence and investigation agency. Statement 2 is incorrect as DRI operates under the Central Board of Indirect Taxes & Customs, Ministry of Finance, not the Ministry of Home Affairs. Statement 3 is correct as DRI is responsible for enforcing the Customs Act, 1962, and over fifty other allied Acts. Statement 4 is incorrect as DRI does have a role in combating commercial frauds related to international trade and evasion of customs duty.
Explanation: Statement 1 is correct as DRI was indeed constituted in 1957 as the apex anti- smuggling intelligence and investigation agency. Statement 2 is incorrect as DRI operates under the Central Board of Indirect Taxes & Customs, Ministry of Finance, not the Ministry of Home Affairs. Statement 3 is correct as DRI is responsible for enforcing the Customs Act, 1962, and over fifty other allied Acts. Statement 4 is incorrect as DRI does have a role in combating commercial frauds related to international trade and evasion of customs duty.