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The IB is a constitutional body under the Schedule VII of the Constitution of India. [5] The Union List within Schedule VII includes "Central Bureau of Intelligence". [14] IB is also listed in the Schedule of the Intelligence Organisations (Restriction of Rights) Act, 1985, which recognizes organisations "established by the central government for purposes of intelligence or counter ...
India has a number of intelligence agencies, of which the best known are the Research and Analysis Wing (RAW), India's external intelligence agency, and the Intelligence Bureau (IB), the domestic intelligence agency, responsible for counter-intelligence, counter-terrorism and overall internal security.
The Bureau of Investigation traces its origins to the Special Police Establishment (SPE), a Central Government Police force, which was set up in 1941 by the Government of India to investigate bribery and corruption in transactions with the War and Supply Department of India. [6] It had its headquarters in Lahore.
The armed forces also heavily relied on civilian intelligence agencies such as the Research and Analysis Wing and the Intelligence Bureau. [2] With wide-ranging resources and functions, the DIA will be superior to and coordinate the Directorate of Military Intelligence, Directorate of Air Intelligence and the Directorate of Naval Intelligence. [3]
Central Bureau of Investigation (2 C, 6 P) I. Intelligence Bureau (India) (2 C, 10 P) N. Narcotics Control Bureau (1 C, 4 P) R. Research and Analysis Wing (4 C, 25 P)
In Delhi and Kerala, the CID is referred to as the Crime Branch, and in Tamil Nadu, it is known as the Crime Branch-Criminal Investigation Department (CB-CID). [4] [5] In Punjab, the Criminal Investigation Department (CID) is known as the Punjab Bureau of Investigation (PBI or BoI). [6] [7]
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 ...
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. [2]