Directorate of Revenue Intelligence (India)
E655904
The Directorate of Revenue Intelligence (India) is the premier anti-smuggling and intelligence agency under the Indian Ministry of Finance, responsible for detecting and combating customs duty evasion, smuggling, and related economic offenses.
All labels observed (2)
| Label | Occurrences |
|---|---|
| Directorate of Revenue Intelligence | 1 |
| Directorate of Revenue Intelligence (India) canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T7307979 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Directorate of Revenue Intelligence (India) Context triple: [Indian Customs, collaboratesWith, Directorate of Revenue Intelligence (India)]
-
A.
Indian Revenue Service
The Indian Revenue Service is a central civil service of the Government of India responsible for administering and enforcing the country’s direct and indirect tax laws.
-
B.
Directorate of Enforcement (India)
The Directorate of Enforcement (India) is a specialized law enforcement agency responsible for investigating and enforcing laws related to economic crimes, foreign exchange violations, and money laundering in India.
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C.
Central Board of Direct Taxes
The Central Board of Direct Taxes is India’s apex administrative body for framing and implementing policies related to direct taxation, including income tax.
-
D.
Indian Audit and Accounts Department
The Indian Audit and Accounts Department is the constitutional authority responsible for auditing government receipts and expenditures and maintaining public accounts across India under the oversight of the Comptroller and Auditor General.
-
E.
Intelligence Bureau
The Intelligence Bureau is a specialized division of the New York City Police Department responsible for intelligence gathering, counterterrorism, and analysis to prevent and respond to threats against the city.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Directorate of Revenue Intelligence (India) Target entity description: The Directorate of Revenue Intelligence (India) is the premier anti-smuggling and intelligence agency under the Indian Ministry of Finance, responsible for detecting and combating customs duty evasion, smuggling, and related economic offenses.
-
A.
Indian Revenue Service
The Indian Revenue Service is a central civil service of the Government of India responsible for administering and enforcing the country’s direct and indirect tax laws.
-
B.
Directorate of Enforcement (India)
The Directorate of Enforcement (India) is a specialized law enforcement agency responsible for investigating and enforcing laws related to economic crimes, foreign exchange violations, and money laundering in India.
-
C.
Central Board of Direct Taxes
The Central Board of Direct Taxes is India’s apex administrative body for framing and implementing policies related to direct taxation, including income tax.
-
D.
Indian Audit and Accounts Department
The Indian Audit and Accounts Department is the constitutional authority responsible for auditing government receipts and expenditures and maintaining public accounts across India under the oversight of the Comptroller and Auditor General.
-
E.
Intelligence Bureau
The Intelligence Bureau is a specialized division of the New York City Police Department responsible for intelligence gathering, counterterrorism, and analysis to prevent and respond to threats against the city.
- F. None of above. chosen
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
Indian government agency
ⓘ
intelligence agency ⓘ law enforcement agency ⓘ |
| collaboratesWith |
Central Bureau of Investigation
NERFINISHED
ⓘ
Directorate General of GST Intelligence NERFINISHED ⓘ Enforcement Directorate (India) NERFINISHED ⓘ Narcotics Control Bureau (India) NERFINISHED ⓘ World Customs Organization NERFINISHED ⓘ foreign customs and enforcement agencies ⓘ state police forces in India ⓘ |
| country | India ⓘ |
| department | Department of Revenue (India) NERFINISHED ⓘ |
| employs |
officers of Indian Revenue Service (Customs and Indirect Taxes)
ⓘ
officers of customs and central excise formations ⓘ |
| hasDivision |
Headquarters investigation units
ⓘ
Regional units ⓘ Zonal units ⓘ |
| headquartersCountry | India NERFINISHED ⓘ |
| headquartersLocation |
New Delhi, India
ⓘ
surface form:
New Delhi
|
| jurisdiction | Government of India ⓘ |
| legalBasis |
Customs Act, 1962
NERFINISHED
ⓘ
NDPS Act, 1985 (for narcotics-related cases via customs) NERFINISHED ⓘ |
| motto | anti-smuggling and customs intelligence (functional focus) ⓘ |
| notableActivity |
detection of customs duty evasion in high-value imports
ⓘ
detection of misuse of export incentive schemes ⓘ detection of over-invoicing and under-invoicing in trade ⓘ seizure of narcotic drugs and psychotropic substances ⓘ seizure of smuggled gold ⓘ |
| parentAgency |
Central Board of Indirect Taxes and Customs
NERFINISHED
ⓘ
Ministry of Finance (India) NERFINISHED ⓘ |
| partOf | Indian customs enforcement system NERFINISHED ⓘ |
| reportsTo | Director General of Revenue Intelligence NERFINISHED ⓘ |
| responsibleFor |
anti-smuggling operations
ⓘ
combating commercial fraud in imports and exports ⓘ combating fake Indian currency smuggling ⓘ combating gold smuggling ⓘ combating narcotics smuggling ⓘ combating smuggling of electronic goods ⓘ combating smuggling of foreign-origin cigarettes ⓘ combating trade-based money laundering related to customs ⓘ combating wildlife smuggling ⓘ customs duty evasion detection ⓘ enforcement of customs laws ⓘ intelligence gathering on smuggling networks ⓘ investigation of economic offences related to customs ⓘ |
| sector |
customs enforcement
ⓘ
economic security ⓘ |
| supervises | intelligence and investigation work of customs field formations ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Directorate of Revenue Intelligence (India) Description of subject: The Directorate of Revenue Intelligence (India) is the premier anti-smuggling and intelligence agency under the Indian Ministry of Finance, responsible for detecting and combating customs duty evasion, smuggling, and related economic offenses.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
this entity surface form:
Directorate of Revenue Intelligence