In order to facilitate coordination amongst the
The Econom! ic Intelligence Council is anapex forum for coordination, exchange of information and evolvingcommon strategies to combat economic offences.
The Economic Intelligence Council has the following broadobjectives:
(a) Discussmeasures to combat economic offences and formulate a coordinatedstrategy for action by various Enforcement Agencies.
(b) Discussimportant cases involving inter-agency coordination.
(c) Discussmeasures to strengthen the working of various EnforcementAgencies under the Ministry of Finance.
(d) Examinethe changing dynamics of economic crimes, including new modusoperandi being evolved and suggest measures for dealing withthese crimes more effectively.
(e) Advice onamendment of laws and procedures for plugging loopholes andtaking action against economic of! fenders.
(f) Act as aforum for exchange of intelligence on important economicoffences.
(g) Discussmeasures to combat the generation and laundering of black moneysand formulating a strategy against black money operators and taxevaders.
|Governor, Reserve Bank of India||Member|
|Secretary, Company Affairs!||Member|
|Chairman, Securities and Exchange Board of India||Member|
|Special Secretary cum Director General(Central Economic Intelligence Bureau)||Member|
|Chairman, Central Board of Excise & Customs||Member|
|Chairman, Central Board of Direct Taxes||Member|
|Member(Anti-smuggling), Central Board of Excise & Customs||Member|
|Member(Excise), Central Board of Excise & Customs||Member|
|Member(Customs), Centr! al Board of Excise & Customs||Member|
|Member(Investigation), Central Board of Direct Taxes||Member|
|Director General, Narcotics Control Bureau||Member|
|Director General, Directorate General of Revenue Intelligence||Member|
|Director General, Directorate General of Anti Evasion||Member|
|Director, Directorate of Enforcement||Member|
|Director, Central Bureau of Investigation||Special Invitee|
|Director, Intelligence Bureau!||Special Invitee|
|Director General, Foreign Trade||Special Invitee|
|Deputy Director General, CEIB||Member Secretary|
Place & Convenor of Committee
|Director General of Income-Tax(Investigation), Ahmedabad||Ahmedabad|
|Director General of Income Tax(Investigation), Bangalore||Bangalore|
|Chief Commissioner of Customs & Central Excise, Baroda!||Baroda, Surat, Rajkot|
|Chief Commissioner of Income Tax, Bhopal||Bhopal, Indore, Raipur, Jabalpur.|
|Commissioner of Customs & Central Excise, Bhubaneswar||Bhubaneswar|
|Director General of Income Tax, Mumbai.||Mumbai, Goa.|
|Director General of Income Tax (Investigation), Calcutta.||Calcutta|
|Chief Commissioner of Income Tax (Investigation), Chandigarh.||Chandigarh, Rohtak, Amritsar, Jallandhar, Patiala.|
|Chief Commissioner of Income Tax, Cochin.||Cochin, Trivandrum, Calicut.|
|Director General of Income Tax( Investigation), Delhi||Delhi|
|Chief Commissioner of Income Tax, Hyderabad||Hyderabad, Visakhapatnam, Guntur.|
|Chief commissioner of Income Tax, Jaipur||Jaipur|
|Chief Commissioner of Income Tax, Kanpur.||Kanpur, Allahabad, Lucknow, Agra, Meerut|
|Director General of Income Tax(Investigation), Chennai||Chennai|
|Commissioner of Customs, Madurai||Madurai, Trichi, Coimbatore.|
|Chief Commissioner of Income Tax, Patna.||Patna, Ranchi|
|Chief Commissioner of Inco! me Tax, Pune||Pune, Aurangabad, Belgaum, Kolhapur, Nasik, Nagpur.|
|Commissioner of Customs (Preventive), Shillong||Shillong|
In order to make the Regional Economic Intelligence Committeesbroad based, besides Members from the Enforcement Agencies of theDepartment of Revenue posted at the station, Senior Officers ofIncome Tax, Customs and Central Excise, Heads of the Reserve Bankof India, State Bank of India, Registrar of the Companies, Headof the State Sales Tax Department, Head of the office ofDirectorate General of Foreign Trade, wherever posted in theState, have also been included as Members in the RegionalEconomic Intelligence Committees.