Regional Economic Intelligence Committee

Law enforcement agency
Operational structureHeadquartersNew Delhi, IndiaParent agencyMinistry of Finance, Department of Revenue

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.[1] It was formed in 1990.[2] The head of the committee is usually the Director General of the Directorate General of Income Tax Investigation.[3]

Members

  • Director General of Income Tax (chairman)
  • Chief Commissioner of Income Tax
  • Commissioner of Income Tax-1
  • Director of Income Tax Intelligence
  • Director of Income Tax Investigation
  • Director of Income Tax Criminal Investigation
  • Director General of Police
  • Inspector General of Police (Economic Offenses)
  • Superintendent or DIG or Joint Director of CBI
  • Zonal Director Narcotics Control Bureau
  • Representation from Lokayukta
  • Reserve Bank of India Regional Director
  • SEBI Regional Director
  • Joint Director General of Foreign Trade
  • Chief Commissioner of Customs & Central Excise/Goods & Service Tax
  • Commissioner of Customs and Central Excise/Goods & Service Tax
  • Additional Director General of GST Intelligence (DGGI)
  • Registrar of Companies (RoC)
  • Commissioner of Commercial Tax
  • DIG CRPF
  • DIG CISF
  • Additional Director General of Revenue Intelligence (DRI)
  • NIA
  • Additional Commissioners of Income Tax (Nodal Secretary)[4]

Members vary from state to state.

Heads/Chairmen in various states

References

  1. ^ a b c d e f g h i j k l m n o p "Economic Intelligence Council". National Informatics Centre. Archived from the original on 12 September 2011. Retrieved 18 July 2009.
  2. ^ "Central Economic Intelligence Bureau - Ministry of Finance" (PDF). Ministry of Finance. Archived from the original (PDF) on 16 July 2011. Retrieved 18 July 2009.
  3. ^ "New Search".
  4. ^ "The Role of Central Economic Intelligence Bureau". Archived from the original on 5 April 2016. Retrieved 9 February 2013.
  5. ^ "Central Economic Intelligence Bureau (CEIB)". Archived from the original on 12 May 2018.
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National Security Council
Internal securityExternal intelligenceDefence intelligence
Economic intelligenceIntelligence Co-ordination