THE FI­NAN­CIAL CRIME-BUSTERS

These agen­cies probe eco­nomic of­fences in In­dia

India Today - - COVER STORY -

Cen­tral Bureau of In­ves­ti­ga­tion Set up to probe cor­rup­tion, the pre­mier agency now also in­ves­ti­gates high-pro­file crimes, eco­nomic crimes and any crime the Cen­tre, states or the courts re­quire it to take up; un­der the per­son­nel, pub­lic griev­ances and pen­sions min­istry

Direc­torate of En­force­ment In­ves­ti­gates for­eign ex­change vi­o­la­tions and money-laun­der­ing; is un­der the fi­nance min­istry

Direc­torate Gen­eral of In­come Tax (In­tel­li­gence & Crim­i­nal In­ves­ti­ga­tion): In­ves­ti­gates cases of tax eva­sion in crim­i­nal mat­ters; is un­der the fi­nance min­istry

Direc­torate of Rev­enue In­tel­li­gence: Han­dles smug­gling, nar­cotics and eco­nomic cases, such as the tran­sit of fake cur­rency; is un­der the fi­nance min­istry

Se­ri­ous Fraud In­ves­ti­ga­tion Of­fice: Probes big cor­po­rate cases; is un­der the cor­po­rate af­fairs min­istry

Eco­nomic Of­fences Wing Part of ev­ery state po­lice, probes eco­nomic, cy­ber and in­tel­lec­tual prop­erty crimes

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