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Bharatpol is an Indian crime monitoring portal under the Central Bureau of Investigation (CBI), formed to exchange information quickly and enable the Indian law enforcement agencies to communicate with other international law enforcement agencies. [1] [2] On January 7, 2025, the Indian Home Minister Amit Shah, officially launched the Bharatpol ...
The Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India. [ 4 ] [ 5 ] It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions .
The Directorate General interfaces with the Central Vigilance Commission, the Central Bureau of Investigation, field formations of CBDT who are also having their Vigilance wings and others in all the matters relating to Vigilance, preliminary investigation of complaints, obtaining CVC/CVO's first stage advice, wherever required, assistance to ...
A Criminal Investigation Department (CID) is a Crime Branch of the state police departments of India responsible for the investigation of crime, based on the Criminal Investigation Departments of British police forces.
Investigation of cases under the NDPS Act 1985 and filing of complaint in the Court. Action for tracing and freezing of illegally acquired property as per the provisions of Chapter V-A of the NDPS Act, 1985. Issue of licences for manufacture of synthetic narcotic drugs.
The Investigation Division of the CBDT, abbreviated as Inv-CBDT, is the revenue enforcement agency of the Central Board of Direct Taxes, Government of India.It functions under the Department of Revenue in the Union Ministry of Finance and is concerned with the collection and administration of, as well as enforcement and prosecution of cases related to, the various direct taxes accruing to the ...
The Central Economic Intelligence Bureau was established in July 1985 responsible to the Department of Revenue, Ministry of Finance. [2] Along with the Income Tax Department it is India's chief agency responsible for economic intelligence, monitoring and fighting economic offences such as smuggling, money laundering, tax evasion and fraud.
The CBI sent a request to the Interpol to issue a RCN against Nirav Modi and his uncle Mehul Choksi of the Gitanjali Group. [13] On 20 August 2018, former MD and CEO of Allahabad Bank, Usha Ananthasubramanian was granted bail on a surety bond of Rs 1 lakhs by Special CBI court in Mumbai. A week earlier, the government had dismissed Usha on the ...