1.6.195.155 at 06:14, 22 December 2021

2021-12-22T06:14:35Z

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{{Use dmy dates|date=September 2019}}
{{Use Indian English|date=September 2019}}
{{Infobox law enforcement agency
| agencyname = Regional Economic Intelligence Committee
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The ''' Regional Economic Intelligence Committee''' is the apex forum overseeing government agencies responsible for [[Economic warfare|economic]] [[Intelligence (information gathering)|intelligence]] and combating economic offenses in the respective states of India. The Committee is under the [[Economic Intelligence Council]].<ref name="EIC">{{cite web|title=Economic Intelligence Council|url=http://www.ceib.nic.in/eic.htm#eic_role|publisher=[[National Informatics Centre]]|accessdate=2009-07-18}}</ref> It was formed in 1990.<ref name="FM">{{cite journal|title=Central Economic Intelligence Bureau - Ministry of Finance|url=http://finmin.nic.in/the_ministry/dept_eco_affairs/budget/annual_report/9596rev5.PDF|publisher=[[Ministry of Finance (India)|Ministry of Finance]]|accessdate=2009-07-18|url-status=dead|archiveurl=https://web.archive.org/web/20110716105941/http://finmin.nic.in/the_ministry/dept_eco_affairs/budget/annual_report/9596rev5.PDF|archivedate=2011-07-16}}</ref> The head of the committee is usually the Director General of the [[Directorate General of Income Tax Investigation]].<ref>http://www.business-standard.com/search?type=news&q=CEIB</ref>

==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 [[Central Bureau of Investigation|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 [[Central Board of Excise and Customs|Customs & Central Excise/Goods & Service Tax]]
* Commissioner of [[Central Board of Excise and Customs|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)'''<ref>http://www.ceib.nic.in/ceib.htm</ref>

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]].<ref name="EIC" />
*Director General of Income Tax (Investigation), [[Bangalore]] - region of [[Karnataka]] and [[Goa]] in the state of [[Karnataka]].<ref name="EIC" />
*Chief Commissioner of Customs and Central Excise/Goods & Service Tax, [[Vadodara]] - region of Vadodara, [[Surat]] and [[Rajkot]] in the state of Gujarat.<ref name="EIC" />
*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]].<ref name="EIC" />
*Commissioner of Income Tax [[Bhubaneswar]] - region of Bhubaneswar in the state of [[Odisha]].<ref name="EIC" />
*Director General of Income Tax, [[Mumbai]] - region of Mumbai in the state of [[Maharashtra]] and the state of [[Goa]].<ref name="EIC" />
*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 (India)|Punjab]].<ref name="EIC" />
*Chief Commissioner of Income Tax, [[Kochi, India|Kochi]] - region of Kochi, [[Thiruvananthapuram]] and [[Kozhikode|Calicut]] in the state of [[Kerala]].<ref name="EIC" />
*Director General of Income Tax (Investigation), [[Delhi]] - region of [[Delhi]].
*Chief Commissioner of Income Tax, [[Hyderabad, Andhra Pradesh|Hyderabad]] - region of Hyderabad, [[Visakhapatnam]] and [[Guntur]] in the state of [[Andhra Pradesh]].<ref name="EIC" />
*Chief Commissioner of Income Tax, [[Jaipur]] - region of Jaipur in the state of [[Rajasthan]].<ref name="EIC" />
*Chief Commissioner of Income Tax, [[Kanpur]] - region of Kanpur, [[Allahabad]], [[Lucknow]], [[Agra]] and [[Meerut]] in the state of [[Uttar Pradesh]].<ref name="EIC" />
*Director General of Income Tax (Investigation), [[Chennai]] - region of Chennai in the state of [[Tamil Nadu]]<ref name="EIC" />
*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.<ref name="EIC" />
*Chief Commissioner of Income Tax, [[Pune]] - region of Pune, [[Aurangabad, Maharashtra|Aurangabad]], [[Belgaum]], [[Kolhapur]], [[Nasik]] and [[Nagpur]] in the state of [[Maharashtra]].<ref name="EIC" />
*Commissioner of Customs (Preventive), [[Shillong]] - region of Shillong in the state of [[Meghalaya]].<ref name="EIC" /><ref>http://dor.gov.in/ceib</ref>

==References==
{{reflist}}

{{Indian intelligence agencies}}

[[Category:Indian intelligence agencies]]
[[Category:Ministry of Finance (India)]]
[[Category:Executive branch of the government of India]]
[[Category:Financial regulation]]
[[Category:Financial crime prevention]]
[[Category:Tax evasion]]
[[Category:Regulation in India]]

Regional Economic Intelligence Committee - Revision history

1.6.195.155 at 06:14, 22 December 2021