Indian Investigating / Intelligence Agencies / Organisations / Organizations / Agency / Department / Body /Bodies fighting Economic & Drug Offences / Crimes (Customs, Foreign Exchange, Central Excise, Income Tax manipulations & drug / narcotics smuggling / trafficking) are functioning under Indian Union Ministry of Finance viz. Central Economic Intelligence Bureau-CEIB, Directorate General of Revenue Intelligence-DGRI or DRI, Directorate of Enforcement-ED, Directorate General of Anti Evasion-DGAE and Directorate General of Income Tax Investigation

YOUR NAME & IDENTITY WILL BE KEPT ABSOLUTELY CONFIDENTIAL

The Government of India has been implementing a highly attractive Reward Scheme.

In brief, this Reward Scheme provides for handsome rewards to informers who provide specific information leading to seizure of goods, currency, bullion or leads to detection of duty evasion including wrong declaration of quantity, description, value etc. The maximum amount of reward to the informers can be as high as 20% of the value of confiscated goods and penalty realised. The maximum reward in respect of gold is Rs.50,000/- per Kg., for silver it is Rs. 1,000/- per Kg., for Opium it is Rs. 220/- per Kg., for Heroin it is Rs. 20,000/- per Kg., for Cocaine it is Rs. 40,000/- per Kg. and for Hashish it is Rs. 400/- per Kg. If the information leads to detection of duty evasion, maximum reward of 20% of the duty evaded plus 20% of the fine/penalty realised can be given as reward to the informers.

There is also a provision of sanction of advance reward in suitable cases.

In case you have any specific information to give, you can:-

contact the officers of the concerned Investigating Agencies. For your convenience, the important addresses with Telephone/Fax Nos. of these Investigating Agencies have been listed on this Web Site. Your name and identity will be kept absolutely confidential. The rewards under this Reward Scheme will be disbursed as per the written terms of the detailed Reward Scheme laid down by Government of India. Individuals may like to ascertain the complete details of this Reward Scheme from any office of any of the Investigating Agencies whose detailed Contact Information has been made available on the Web Site; OR
You may also use the electronic Information Submission Form on this Web Site to provide useful information to the Investigating Agencies. Your name and identity will be kept absolutely confidential.; OR
Send us E-mail at ceib@giasdl01.vsnl.net.in. Your name and identity will be kept absolutely confidential.

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