
The Government of India is determined to
fight all economic crime.
For this purpose, the Government of India has
set up the following Investigating Agencies which function
under the Department of Revenue in Union Ministry of
Finance:-
The Central Economic
Intelligence Bureau(Apex Intelligence &
Co-ordinating body)
Directorate General of
Revenue Intelligence(for Customs related
offences)
Directorate of
Enforcement(for Foreign Exchange related
offences)
Directorate General
of Anti-Evasion(for Central Excise related
offences)
Directorate General
of Income Tax(Investigation)[for Income Tax
related offences)
Narcotics Control
Bureau(for Drugs related offences)
This Site aims to provide a channel of communication between these
Agencies and the world at large. The visitors can use the Feedback Form on this
Site to send their feedback, enquiries and comments.
In pursuance of its commitment to fight economic crime,
the Government of India has been implementing an attractive Reward Scheme
for persons ( irrespective of their nationality) providing
useful information to the Government of India. This Site also
strives to encourage the Visitors to send useful
information to the Government of India by providing an Information Submission
Form on this Site. The
identity of the Visitors submitting such information will be
kept an absolute secret with the Government of India.
In order to facilitate coordination amongst the Enforcement Agencies
dealing with economic offences and ensure operational
coordination amongst them, a two tier system has been
established by the Government of India with an Economic Intelligence
Council at the Centre under the Chairmanship of Union
Minister Finance, and 18 Regional Economic Intelligence Committees
at different places in India.
You may use the following Navigation Tree to view the
different pages in this Web Site:-