Regional Economic Intelligence Committee

Regional Economic Intelligence Committee
Regional Economic Intelligence Committee
Jurisdictional structure
Federal agency	India
Operations jurisdiction	India
Governing body	Government of India
General nature	Federal law enforcement;
Operational structure
Headquarters	New Delhi, India
Parent agency	Ministry of Finance, Department of Revenue
Website
	http://finmin.nic.in/

Dear reader, We need your support to keep the flame of knowledge burning bright! Our hosting server bill is due on June 1st, and without your help, Bharatpedia faces the risk of shutdown. We've come a long way together in exploring and celebrating our rich heritage. Now, let's unite to ensure Bharatpedia continues to be a beacon of knowledge for generations to come. Every contribution, big or small, makes a difference. Together, let's preserve and share the essence of Bharat.

Thank you for being part of the Bharatpedia family!
Please scan the QR code on the right click here to donate.

0%

transparency: ₹0 raised out of ₹100,000 (0 supporter)

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 Manager
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

Director General of Income Tax (Investigation), Ahmedabad - region of Ahmedabad in the state of Gujarat.^[1]
Director General of Income Tax (Investigation), Bangalore - region of Karnataka and Goa in the state of Karnataka.^[1]
Chief Commissioner of Customs and Central Excise/Goods & Service Tax, Vadodara - region of Vadodara, Surat and Rajkot in the state of Gujarat.^[1]
Chief Commissioner of Customs and Central Excise/Goods & Service Tax, Bhopal - region of Bhopal, Indore, Raipur and Jabalpur in the states of Madhya Pradesh and Chhattisgarh.^[1]
Commissioner of Income Tax Bhubaneswar - region of Bhubaneswar in the state of Odisha.^[1]
Director General of Income Tax, Mumbai - region of Mumbai in the state of Maharashtra and the state of Goa.^[1]
Director General of Income Tax (Investigation), Kolkata - region of Kolkata in the state of West Bengal.
Director General of Income Tax (Investigation), Chandigarh - region of Chandigarh, Rohtak, Amritsar, Jalandhar and Patiala in the state of Punjab.^[1]
Chief Commissioner of Income Tax, Kochi - region of Kochi, Thiruvananthapuram and Calicut in the state of Kerala.^[1]
Director General of Income Tax (Investigation), Delhi - region of Delhi.
Chief Commissioner of Income Tax, Hyderabad - region of Hyderabad, Visakhapatnam and Guntur in the state of Andhra Pradesh.^[1]
Chief Commissioner of Income Tax, Jaipur - region of Jaipur in the state of Rajasthan.^[1]
Chief Commissioner of Income Tax, Kanpur - region of Kanpur, Allahabad, Lucknow, Agra and Meerut in the state of Uttar Pradesh.^[1]
Director General of Income Tax (Investigation), Chennai - region of Chennai in the state of Tamil Nadu^[1]
Commissioner of Customs, Madurai - region of Madurai and Coimbatore in the state of Tamil Nadu.
Chief Commissioner of Income Tax, Patna - region of Patna and Ranchi in the states of Bihar and Jharkhand respectively.^[1]
Chief Commissioner of Income Tax, Pune - region of Pune, Aurangabad, Belgaum, Kolhapur, Nasik and Nagpur in the state of Maharashtra.^[1]
Commissioner of Customs (Preventive), Shillong - region of Shillong in the state of Meghalaya.^[1]^[5]

References

↑ ^1.00 ^1.01 ^1.02 ^1.03 ^1.04 ^1.05 ^1.06 ^1.07 ^1.08 ^1.09 ^1.10 ^1.11 ^1.12 ^1.13 ^1.14 ^1.15 "Economic Intelligence Council". National Informatics Centre. Retrieved 18 July 2009.
↑ "Central Economic Intelligence Bureau - Ministry of Finance" (PDF). Ministry of Finance. Archived from the original (PDF) on 16 July 2011. Retrieved 18 July 2009. {{cite journal}}: Cite journal requires |journal= (help)
↑ http://www.business-standard.com/search?type=news&q=CEIB
↑ http://www.ceib.nic.in/ceib.htm
↑ http://dor.gov.in/ceib

[EIC-1] 1.00 ^1.01 ^1.02 ^1.03 ^1.04 ^1.05 ^1.06 ^1.07 ^1.08 ^1.09 ^1.10 ^1.11 ^1.12 ^1.13 ^1.14 ^1.15 "Economic Intelligence Council". National Informatics Centre. Retrieved 18 July 2009.

[FM-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. {{cite journal}}: Cite journal requires |journal= (help)

[3] ttp://www.business-standard.com/search?type=news&q=CEIB

[4] ttp://www.ceib.nic.in/ceib.htm

[5] ttp://dor.gov.in/ceib

[1]

[2]

[3]

[4]

[5]

v t e Indian Intelligence Agencies
National Security Council	National Security Council National Security Advisor Joint Intelligence Committee National Technical Research Organisation
Internal security	Intelligence Bureau Central Bureau of Investigation National Investigation Agency All India Radio Monitoring Service Narcotics Control Bureau
External intelligence	Research and Analysis Wing Aviation Research Centre Radio Research Center Electronics and Technical Services
Defence intelligence	Defence Intelligence Agency Directorate of Military Intelligence Directorate of Naval Intelligence Directorate of Air Intelligence Image Processing and Analysis Centre Directorate of Signals Intelligence Joint Cipher Bureau Information Management and Analysis Centre
Economic intelligence	Economic Intelligence Council Central Economic Intelligence Bureau Directorate of Revenue Intelligence Directorate General of Income Tax Investigation Directorate General of Economic Enforcement
Intelligence Co-ordination	Multi Agency Centre (MAC) Indian Cyber Crime Coordination Centre (I4C)