Economic Offences Division of CBI

E570620

law enforcement unit specialized division

The Economic Offences Division of CBI is a specialized wing of India’s Central Bureau of Investigation responsible for probing complex financial crimes such as fraud, corruption, and economic scams.

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Observed surface forms (1)

Surface form	Occurrences
Economic Offences Division	2

Statements (47)

Predicate	Object
instanceOf	law enforcement unit ⓘ specialized division ⓘ
collaboratesWith	Enforcement Directorate NERFINISHED ⓘ Income Tax Department of India NERFINISHED ⓘ Reserve Bank of India NERFINISHED ⓘ Securities and Exchange Board of India NERFINISHED ⓘ state police forces in India ⓘ
country	India ⓘ
function	collection of financial and documentary evidence ⓘ conducting inquiries and investigations into economic offences ⓘ coordination with other regulatory and enforcement agencies ⓘ filing charge sheets in competent courts ⓘ registration of cases related to economic offences ⓘ
goal	deterrence of large-scale economic offences ⓘ ensuring accountability in financial transactions involving public funds ⓘ protection of the financial interests of the Government of India ⓘ
jurisdiction	India NERFINISHED ⓘ
languageOfWork	English ⓘ Hindi ⓘ
parentAgency	Central Bureau of Investigation NERFINISHED ⓘ
partOf	Central Bureau of Investigation NERFINISHED ⓘ
responsibleFor	investigation of bank frauds ⓘ investigation of complex financial crimes ⓘ investigation of corporate frauds ⓘ investigation of corruption-related economic crimes ⓘ investigation of economic offences ⓘ investigation of economic scams ⓘ investigation of financial institution frauds ⓘ investigation of fraud ⓘ investigation of large-scale financial irregularities ⓘ
sector	anti-corruption enforcement ⓘ economic offences ⓘ financial crimes ⓘ
subjectTo	Code of Criminal Procedure, 1973 NERFINISHED ⓘ Indian Penal Code NERFINISHED ⓘ Prevention of Corruption Act, 1988 NERFINISHED ⓘ relevant financial and banking laws of India ⓘ
typeOfCrimeHandled	cheating and forgery in financial matters ⓘ economic crime ⓘ embezzlement cases ⓘ financial fraud ⓘ scams involving public funds ⓘ white-collar crime ⓘ
uses	document examination in investigations ⓘ financial data analysis ⓘ forensic accounting techniques ⓘ
worksUnder	Ministry of Personnel, Public Grievances and Pensions, Government of India NERFINISHED ⓘ

Referenced by (3)

Full triples — surface form annotated when it differs from this entity's canonical label.

Director, Central Bureau of Investigation → overseesDivision → Economic Offences Division of CBI ⓘ

Central Bureau of Investigation (in administrative and personnel matters) → hasDivision → Economic Offences Division of CBI ⓘ

subject surface form: Central Bureau of Investigation

this entity surface form: Economic Offences Division

Central Bureau of Investigation → hasDivision → Economic Offences Division of CBI ⓘ

this entity surface form: Economic Offences Division