With newer forms of continuously emerging complex economic crimes such as use of shell companies, manipulation of banking procedures/instruments/stock market and to detect new trends of Economic offenses, the enforcement agencies have to be vigilant and constantly in touch with each other for intelligence sharing. Keeping this in view, the Govt. has put in place institutional structure and mechanism for coordinated intelligence sharing and investigation at the regional level in the form of 30 REICs.
The REIC forum consists of officers from CBDT, CBIC, heads of other related agencies both from Central & State Govts. REICs have to gather economic intelligence on trade & industry in region and examine trends and modus operandi and suggest measures for dealing effectively against economic offenders. REICs have to disseminate real time information/ intelligence to related enforcement agencies. The forum should meet every two months and record the action taken on the information exchanged/shared between various agencies in the form of minutes and send directly to CEIB. The office of Convenor shall be a permanent secretariat to REIC. The meeting of each REIC is preceded by meeting of Nodal Officers Group(NOG) comprising officers of suitable level from each member agency represented in REICs.
The CEIB coordinates the functioning and monitors the performance of the REICs. A holistic approach is the need of the hour for detection of economic offences and apprehension of offenders and it is towards this objective that CEIB and REICs work.
Composition of REICs-
The REIC consists of designated officers of the Departments of Income Tax and Customs &CGST, heads of related agencies of Central and State Governments viz DRI, DGGI, NCB, ED, CBI, IB, local heads of the RoC, RBI, State Police and Tax Authorities etc. It is headed by the Convenor is of the Rank of Chief Commissioner from Customs, CGST or Income Tax Department. However, if at a particular place no officer of this rank is posted, the officer heading the local office of the enforcement agency/organization would attend the meeting.
List of REICs-
List of REICs | ||||
Sr. No. | REIC | Convenor (Sh./Smt/Ms) | Address | Email ID of Convener |
1 | Ahmedabad | Deep Shekhar | Customs House, Nr. All India Radio, Navrangpura, Ahmedabad-380009 | cus-ahmd-guj@nic.in |
Pr. CC Customs | ||||
2 | Allahabad | Jayant Diddi | Aaykar Bhawan, 38, MG Marg, Civil Lines Allahabad -211001 | allahabad.ccit@incometax.gov.in |
Pr. CCIT | ||||
3 | Amritsar | Ms. Jahanzeb Akhtar | Aaykar Bhawan, Maqbool Road, C.R Building , 1st Floor, Amritsar-143001 | amritsar.ccit@incometax.gov.in |
CCIT | ||||
4 | Bangalore | Ganpati Bhatt | 3rd Floor, C.R Building, Queens Road, Bangalore-560001 | bangalore.dgit.inv@incometax.gov.in |
DGIT | ||||
5 | Bhopal | Shri Navneet Goyal | 35-C, GST Bhawan, Administrative Area, Areara Hills, Bhopal-462011(M.P.) | ccobhopal@gmail.com |
Pr. CC CGST, Customs & Central Excise | ||||
6 | Hyderabad | CC Customs and CGST | L B Stadium Raod, Basheer Bagh Hyderabad- 500004 | sandeep.moca@nic.in |
Sandeep Prakash | ||||
7 | Bhubaneshwar | Pr. CCIT | Aayakar Bhawan, Rajaswa Vihar, Bhubaneshwar - 751007 | bhubaneshwar.ccit@incometax.gov.in, bhubaneswar.dcit.hq.admin@incometax.gov.in |
M. Bhupal Reddy | ||||
8 | Chandigarh | DGIT | Central Revenue Building, First Floor, Sector - 17E, Chandigarh - 160017 | dgit.inv.chandigarh@incometax.gov.in |
K.V Narismhacharya | ||||
9 | Chennai | DGIT | New Income Tax Building, New No. 46, Mahatama Gandhi Road, Chennai - 600034 | chennai.dcit.hq.inv@incometax.gov.in; & chennai.addldit.hq.dgit.inv@incometax.gov.in |
Shri Sunil Mathur | ||||
10 | Dehradun | CCIT | 13-A, Subhash Road, Dehradun - 248001 | "dehradun ccit" <dehradun.ccit@incometax.gov.in>; |
Vivek Mishra | ||||
11 | Indore | CCIT | Aayakar Bhawan, 1st Floor, Residency Area, Opp. White Church Road, Indore - 452001 | "indore ccit" <indore.ccit@incometax.gov.in>; |
Vir Birsa Ekka (Addl. Charge) Permanent charge of REIC Raipur) | ||||
12 | Kochi | DGIT(Inv) | Director General of Income Tax (INV), Kochi, 6th Floor, Aayakar Bhavan, Old Railway Station Road, Kochi - 18 | "dgit inv kochi" <dgit.inv.kochi@incometax.gov.in>; |
Ganpati Bhatt | ||||
13 | Delhi | CC Customs (DZ) | the Chief Commissioner of Customs (Delhi Zone),New Custom House,Near IGI Airport,New Delhi - 110037 | ccu-cusdel@nic.in/aruna.gupta@nic.in |
Ms Aruna Narayan Gupta | ||||
14 | Jaipur | DGIT(Inv.) | C.R. Building. Statue Circle, Janpath | dgit.inv.jaipur@incometax.gov.in |
Sh K V Narsimhacharya | ||||
15 | Jodhpur | Pr. CCIT, Udaipur | 1st floor, room no 113, Aayakar Bhawan, Paota ‘C’ Road, | udaipur.ccit@incometax.gov.in, |
Irina Garg | ||||
16 | Kolkata | CC, CGST | GST Bhawan, 180 Shanti Pally, R B Connector | ccu-cexkoa@nic.in |
Anil K Gupta | ||||
17 | Lucknow | Pr. CC, CGST | 7-A, Ashok Marg,the Chief Commissioner of Central Excise & Service Tax, | ccu-cexlko@nic.in / shanker.uma7@gov.in |
Dr. Uma Shanker | ||||
18 | Goa | CCIT-1, Bengaluru | The Chief Commissioner of Income Tax, Bengaluru-1, Aayakar Bhawan, Plot No.5 EDS Complex, Patto Plaza, Panaji, Goa – 403001 | bangalore.ccit1@incometax.gov.in |
Ms Preeti Garg | ||||
19 | Madurai | Smt. Seema Raj | Central Revenue Building 2, V. P. Rathinasamy Naadar Road, Bibikulam, Madurai - 625002 | madurai.ccit@incometax.gov.in |
CCIT | ||||
20 | Meerut | Shri Rajeev Jain | Opp. C.C.S. University, Mangal Pandey Nagar, Meerut - 250004 | ccu-cexmeerut@nic.in |
CC Customs & CGST | ||||
21 | Mumbai | DGIT(Inv.) | 2nd Floor, Scindia House, Ballard Estate, | dgit.inv.mumbai@incometax.gov.in |
Prabodh Seth | ||||
22 | Nagpur | Shri R.C. Sankhla | GST Bhawan, P.O. Box No. 81, Telangkhedi Road, Civil Lines, Nagpur - 440001 | ccu-cexngpr@nic.in |
CC CGST, Central Excise and Customs | ||||
23 | Patna | Shri Prawin Kumar | 3rd Floor, Central REvenue Building, Birchand Patel Marg, Patna - 800001 | dgit.inv.patna@incometax.gov.in |
DGIT | ||||
24 | Pune | Sh Rajesh Pandey | GST Bhawan, 3rd Floor, F-Wing, 41/A, Sasson Road, Opp. Wadia College, Pune - 411001 | ccu-cexpune@nic.in |
CC CGST | ||||
25 | Raipur | CCIT | Central Revenue Building, Civil Lines, | raipur.ccit@incometax.gov.in |
Vir Birsa Ekka | ||||
26 | Ranchi | Pr CCIT | C. R. Building, 5A, Main Road, | ranchi.ccit@incometax.gov.in |
Harsh Prakash (Pr. CCIT Patna), Addl. Charge of REIC Ranchi | ||||
27 | Rajkot | CCIT | Aaykar Bhawan, 6th Floor, Race Course Ring Road, | rajkot.ccit@incometax.gov.in |
Banwari Lal CCIT(TDS), Ahmedabad (Additional Charge) | ||||
28 | Shillong | Pr. CCIT | Post Box No. 20, Ist Floor, Aayakar Bhawan, | shillong.ccit@incometax.gov.in |
Raju Tayeng | ||||
29 | Vadodara | CC CGST & Central Excise | 2nd Floor, GST Bhavan, Race Course Circle, Vadodara | ccu-cexvdr@nic.in |
Ajay G Ubale (Retiring in august) | ||||
30 | Vizag | CC Central Tax & Customs | GST Bhawan, Port Area, | ccu-cexvzg@nic.in |
Sanjay Pant | ||||