Central Economic Intelligence Bureau
E543270
The Central Economic Intelligence Bureau is an Indian government agency that coordinates and analyzes intelligence on economic offenses such as smuggling, tax evasion, and money laundering to support enforcement and policy-making.
Statements (46)
| Predicate | Object |
|---|---|
| instanceOf |
Indian government agency
ⓘ
intelligence agency ⓘ |
| abbreviation | CEIB NERFINISHED ⓘ |
| aim |
combating economic offences
ⓘ
protecting revenue of the Government of India ⓘ strengthening economic security ⓘ |
| areaServed | India NERFINISHED ⓘ |
| collaboratesWith |
Central Board of Direct Taxes
NERFINISHED
ⓘ
Central Board of Indirect Taxes and Customs NERFINISHED ⓘ Directorate of Revenue Intelligence NERFINISHED ⓘ Enforcement Directorate (India) NERFINISHED ⓘ Financial Intelligence Unit – India NERFINISHED ⓘ Reserve Bank of India NERFINISHED ⓘ state law enforcement agencies ⓘ |
| country | India ⓘ |
| dataCollected |
intelligence on customs-related offences
ⓘ
intelligence on money laundering activities ⓘ intelligence on tax-related offences ⓘ |
| establishedBy | Government of India NERFINISHED ⓘ |
| handlesIssue |
commercial frauds
ⓘ
customs duty evasion ⓘ foreign exchange violations ⓘ money laundering ⓘ smuggling ⓘ tax evasion ⓘ |
| headquartersLocation |
New Delhi, India
ⓘ
surface form:
New Delhi
|
| jurisdiction | Government of India ⓘ |
| languageOfWork |
English
ⓘ
Hindi ⓘ |
| legalStatus | statutory body ⓘ |
| parentOrganization |
Department of Revenue
NERFINISHED
ⓘ
Ministry of Finance (India) NERFINISHED ⓘ |
| primaryFunction |
analysis of intelligence on economic offences
ⓘ
coordination of intelligence on economic offences ⓘ support to economic policy-making ⓘ support to enforcement agencies ⓘ |
| reportsTo | Revenue Secretary of India NERFINISHED ⓘ |
| roleInEnforcement |
coordinates inter-agency investigations
ⓘ
facilitates joint operations against economic offenders ⓘ |
| roleInPolicy |
provides inputs for anti-money laundering framework
ⓘ
provides inputs for formulation of economic policies ⓘ |
| sector |
economic intelligence
ⓘ
financial intelligence ⓘ |
| subordinateTo | Ministry of Finance (India) NERFINISHED ⓘ |
| typeOfOffenceMonitored |
economic offence
ⓘ
financial crime ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
subject surface form:
Department of Revenue (India)