Indian Agency Fighting Economic Crime

The Government of India has been fighting hard to achieve transparency in the area of economics and finance. All the measures in order to fight economic crime are taken with the highest possible authorities. In order to achieve the desired results, the Government of India has devised a number of task forces that are answerable to the Ministry of Revenue. These task forces are deployed to work for the eradication of crime through the finance departments. The Central Economic Intelligence Bureau is the Apex Intelligence agency. It is the basic coordinating body that helps to fight economic crimes. The Directorate General of Revenue Intelligence matters with all the offenses related to customs. The Directorate of enforcement works with the foreign exchange related offenses. In order to look for central excise offenses, Directorate of central excise intelligence is established. The directorate general of income tax makes sure there isn’t any discrepancy in income taxes.

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