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The Directorate General of Goods and Service Tax Intelligence (DGGI) is a law enforcement agency under the Ministry of Finance responsible for fighting tax evasion in India. [1] It was founded in 1979 as the Directorate General of Anti-Evasion and was later renamed the Directorate General of Central Excise Intelligence.
The National Investigation Agency (NIA) is a law enforcement agency in India, with specific focus on counter-terrorism. It is under the Ministry of Home Affairs . [ 10 ] The primary mandate of the agency is to investigate and prosecute offences that have national and cross-border implications, specifically focusing on terrorism, insurgency, and ...
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 Directorate of Revenue Intelligence (DRI) is the apex anti-smuggling intelligence, investigations and operations agency in India.. The Directorate is run by officers from the Central Board of Indirect Taxes and Customs (CBIC) who are posted in its various Zonal Units as well as in Indian embassies abroad as part of the Customs Overseas Intelligence Network.
Agency overview; Formed: 1963 through Delhi Special Police Establishment Act, 1946: Employees: Sanctioned: 7274 Actual: 6391 Vacant: 883 as on 1 Feb 2022 [1] Annual budget ₹ 946 crore (US$109.3 million)(2023-24 est.) [2] Jurisdictional structure; Operations jurisdiction: India: Constituting instrument
The request was made by the National Investigations Agency (NIA), India's federal anti-terrorism agency, in meetings with visiting FBI Director Christopher Wray, said the official, who works at ...
FBI Director Christopher Wray will visit India next week, officials said, days after Washington accused an Indian government official of directing an unsuccessful plot to assassinate a Sikh ...
This is a list of all federal law enforcement agencies of India. See federal law enforcement agency for the definition . The main article for this category is Law enforcement in India .