| Central Economic Intelligence Bureau केंद्रीय आर्थिक आसूचना ब्यूरो CEIB | |
|---|---|
| Agency overview | |
| Formed | July 1985 |
| Jurisdictional structure | |
| Federal agency | India |
| Operations jurisdiction | India |
| Governing body | Government of India |
| General nature | |
| Operational structure | |
| Headquarters | New Delhi, India |
| Agency executive |
|
| Parent agency | Department of Revenue |
| Child agency |
|
| Website | |
| ceib | |
The Central Economic Intelligence Bureau (CEIB) is an Indian intelligence agency responsible for gathering information and monitoring the economic and financial sectors for economic offences and warfare. [1] [2]
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]
The Central Economic Intelligence Bureau is headed by a Director General, who also carries the designation of Special Secretary to the Government of India. [2] The CEIB is the chief constituent of the Economic Intelligence Council and is responsible to the Finance Minister of India. The sanctioned strength of the Bureau includes two Deputy Directors General and Joint Secretaries, the Joint Secretary (COFEPOSA), five Assistant Directors General, four Under Secretaries and eight Senior Technical Officers. Including intelligence officers and secretarial staff, the total strength of the bureau stands at 133. [2]
Law enforcement in India is imperative to keep justice and order in the nation. Indian law is enforced by a number of agencies. Unlike many federal nations, the constitution of India delegates the maintenance of law and order primarily to the states and territories.
The Hong Kong Customs and Excise Department is the customs service of the Hong Kong Special Administrative Region. The agency was established to protect Hong Kong from smuggling, ensure the collection of duties on taxable goods, detect and prevent drug trafficking and abuse, safeguard intellectual property rights, protect consumer interests, facilitate legitimate business and uphold Hong Kong's trade reputation, regulate money service operators and dealers in precious metals and stones, and combat money laundering and terrorist financing.
In Singapore, law enforcement is principally led by the Singapore Police Force (SPF), and supported by other agencies including the Singapore Prison Service, Central Narcotics Bureau, Corrupt Practices Investigation Bureau, Internal Security Department, Immigration and Checkpoints Authority, and Singapore Customs. Furthermore, some law enforcement powers may be exercised by non-government entities such as auxiliary police forces and security officers.
The Department of Finance is the executive department of the Philippine government responsible for the formulation, institutionalization and administration of fiscal policies, management of the financial resources of the government, supervision of the revenue operations of all local government units, the review, approval and management of all public sector debt, and the rationalization, privatization and public accountability of corporations and assets owned, controlled or acquired by the government.
The Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency. It is India's apex anti-smuggling intelligence, investigations and operations agency.
The Ministry of Finance is a ministry within the Government of India concerned with the economy of India, serving as the Treasury of India. In particular, it concerns itself with taxation, financial legislation, financial institutions, capital markets, currency regulation, banking service, centre and state finances, and the Union Budget.
The Royal Malaysian Customs Department ; is a government department body under the Ministry of Finance. RMCD functions as the country's main indirect tax collector, facilitating trade and enforcing laws.
The Economic Intelligence Council is the apex forum overseeing government agencies responsible for economic intelligence and combating economic offences in India. The Council is also the apex of 18 regional economic intelligence committees, and is part of the Union Ministry of Finance. It was formed in 1990.
The Narcotics Control Bureau is an Indian central law enforcement and intelligence agency under the Ministry of Home Affairs, Government of India. The agency is tasked with combating drug trafficking and the use of illegal substances under the provisions of Narcotic Drugs and Psychotropic Substances Act.
The Central Board of Indirect Taxes and Customs (CBIC), formerly the Central Board of Excise and Customs, is a statutory body under the Department of Revenue, Government of India. It oversees the administration of indirect taxes, including customs duties, excise duties, and the Goods and Services Tax (GST). CBIC's function also extends to prevention of smuggling, illicit financial activities, and regulation and control of narcotics through its attached/subordinate offices.
The Federal Investigation Agency is a border control, criminal investigation, counter-intelligence and security agency under the control of the Interior Secretary of Pakistan, tasked with investigative jurisdiction on undertaking operations against terrorism, espionage, federal crimes, smuggling as well as infringement and other specific crimes.
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 Union Government.
The Income Tax Air Intelligence Unit is a law enforcement agency, under the Ministry of Finance responsible for handling tax evasion and cross-border illegal trade in India in airports in consultation with the Central Board of Indirect Taxes and Customs and the CISF. It functions under the Zonal Deputy Director (Intelligence) Income Tax. The agency functions under the rules prescribed by its parent organisation to handle any intimidation in course of their new duty of checking and gathering intelligence on tax evasion in airports. Their mandate will soon be extended to Ports. The Election Commission of India has congratulated this agency on their path breaking efforts to fight tax evasion among politicians.
The Regional Economic Intelligence Committee is the apex forum overseeing government agencies responsible for economic intelligence and combating economic offenses in the respective states of India. The committee is under the Economic Intelligence Council. It was formed in 1990. The head of the committee is usually the Director General of the Directorate General of Income Tax Investigation.
The Tax Administration Reform Commission or TARC is committee appointed by the Government of India for giving recommendations for reviewing the public Tax Administration system of India. The Union Finance Minister had made an announcement in his Budget Speech 2013-14 for setting up of Tax Administration Reform Commission (TARC) to review the application of tax policies and tax laws in India in the context of global best practices, and to recommend measures for reforms required in tax administration. Accordingly, TARC was established vide the Government of India Notification dated 21 August 2013. The term of the Commission is 18 months and works as an advisory body to the Ministry of Finance. The Commission has given its first set of recommendations to the new government. Dr. Parthasarathi Shome is Adviser to the Indian Finance Minister, 2013. He was appointed Chairman of the Tax Administration Reforms Commission (TARC), Government of India
The Spanish Tax Administration Agency, commonly known as Agencia Tributaria, is the revenue service of the Kingdom of Spain. The agency is responsible for the effective application of the national tax and customs systems and for those resources of other Public Administrations and the European Union whose management is entrusted to it by law or agreement.
The Indian Revenue Service , often abbreviated to IRS or IRS , now called IRS(C&IT) is a part of central civil service of the Government of India. It functions under the Department of Revenue of the Ministry of Finance and is under the administrative direction of the Revenue Secretary and the ministerial command of the Minister of Finance. The IRS is primarily responsible for collecting and administering indirect taxes accruing to the Government of India. It is one of the largest civil service amongst the organised civil services in the Indian government and serves the nation through discharging sovereign functions of collection of revenue for development, security and governance.
Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence about offences under the Prevention of Money Laundering Act, 2002. It was set up in November 2004 and reports directly to the Economic Intelligence Council (EIC) headed by the Finance Minister.
{{cite journal}}: Cite journal requires |journal= (help)| National Security Council |
|  |
|---|---|---|
| Internal security | ||
| External intelligence | ||
| Defence intelligence |
| |
| Economic intelligence | ||
| Intelligence Co-ordination | ||
