Regional Economic Intelligence Committee

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]

Regional Economic Intelligence Committee
Jurisdictional structure
Federal agencyIndia
Operations jurisdictionIndia
Governing bodyGovernment of India
General nature
Operational structure
HeadquartersNew Delhi, India
Parent agencyMinistry of Finance, Department of Revenue
Website
http://finmin.nic.in/

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
  • RBI Regional Manager
  • 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

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