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Indian Investigating / Intelligence Agencies / Organisations / Agency / Department/ Body /Bodies fighting Economic & Drug Offences / Crimes

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, money laundering) 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 Ant

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Indian Investigating / Intelligence Agencies / Organisations / Agency / Department/ Body /Bodies fighting Economic & Drug Offences / Crimes | ceib.nic.in Reviews

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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, money laundering) 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 Ant

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Table of Contents(Indian Investigating / IntelligenceAgencies / Organisations / Organizations / Agency / Department /Body /Bodies fighting Economic & Drug Offences / Crimes(Customs, Money Laundering, Foreign Exchange, Central Excise,Income Tax manipula

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The Government of India is determined to fight all economic crimes. 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 and Co-ordinating body). Directorate General of Revenue Intelligence. For Customs related offences). For Foreign Exchange related offences). Directorate General of Central Excise Intelligence. Dealing with econom...

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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). For Foreign Exchange related offences). Directorate General of Anti-Evasion. For Central Excise related offences).

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