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About Wings / Division / Section

Economic Intelligence

Economic Intelligence (EI) Division is core division of CEIB dealing with matters fundamental to functioning of the Bureau in light of its mandate.

Its functioning includes:

  1. Maintains a repository of economic offence data received from various Law Enforcement Agencies in its National Economic Intelligence Network (NEIN) database
  2. To ensure coordinated investigations, information having multi agency ramifications received in the Bureau are disseminated to different LEAs.
  3. As per the ISP, LEAs/Regulators are required to share information with CEIB relating to economic offences at different stages as prescribed
  4. Conduct Studies on various trends/domains of economic offences and proposing better ways to mitigate the loopholes.
  5. Policy Suggestion/Modus operandi circulars to competent authority of various LEAs based on trends detected on analysis of inputs received
  6. Coordinate Group on Economic Intelligence (GEI) a co-ordination platform for sharing of intelligence between member agencies. The work of GEI is focused on discussing critical issues and suggesting calibrated approach in devising solutions
  7. As per the directions of Department of Financial Services (DFS), to provide antecedents reports to the Public Sector Banks (PSBs) on the Prospective Borrowers/ Non-Performing Assets (NPAs) for the loan amount exceeding ₹50 crores.
  8. To vet applications under Global Entry Program (GEP) by coordinating with different Law Enforcement Agencies (LEAs) for feedback / input and provide approval or rejection to the application on behalf of Ministry of Finance (MOF).

COFEPOSA Wing

COFEPOSA Wing administer COFEPOSA Act, 1974at Central Government Level. It deals with work relating to implementation of the COFEPOSA Act as under :-

  1. Re-constitution of Screening Committee for the consideration of the proposals for detention.
  2. Scrutiny of the proposals for detention under the COFEPOSA Act, 1974.
  3. Issuance of detention orders and its grounds under the COFEPOSA Act, 1974.
  4. Disposal of representation from and on behalf of the detenus against Detention Order, by Detention authority or Director General, CIEB.
  5. Making reference of Detention to the Advisory Board for their opinion.
  6. Issuance of order revoking the Detaining Order as per opinion of the Advisory Board.
  7. Initiating action under Sec.7(1)(b) &(a) for declaring of persons, who are evading arrest against Detention order, as Proclaimed Offender and subsequent forfeiture his property under Sec. 82,83,84 &85 of CrPC.
  8. Issuance of guidelines / instructions for proper implementation of the COFEPOSA Act, 1974.
  9. All matters relating to subordinate legislation under COFEPOSA Act, 1974.
  10. Compilation of statistics of detention.
  11. Dealing with Criminal Writ Petition filed by or on behalf of the detenus in the various High Courts.
  12. Dealing with Special Leave Petition against Judgment of various High Courts filed before the Supreme Court.
  13. Dealing with the matter of appointment of Counsel and hold conference and discussion with them.
  14. Dealing with filing of counter affidavits and to attend the date of hearing.
  15. Scrutiny of the Opinion of Advisory Board and also judgments of the Courts in Detention cases for proper formulation of Policy/Guidelines for proper implementation of COFEPOSA Act, 1974.
  16. Dealing with reports of detention of persons made by State/Union Territory Governments.

Coordination Wing

The work of Coordination Section of CEIB includes the followings:-

  1. Organizing the meeting of EIC and Working Group under the chairmanship of the Hon’ble FM and the Revenue Secretary respectively and associated follow up action.
  2. Monitoring of performance of 30 REICs which are nodal agencies for exchange of information at the regional level.
  3. Economic Intelligence work relating to Income Tax Evasion, Financial/Capital Markets, Insurance/Real Estate,Benami Property, SFIO, Corporate Affairs, FIU.
  4. Coordinating training programmes in specialized training institutes on different subjects for the officers of the Department of Revenue and other Law Enforcement Agencies.

GENERAL ADMINISTRATION

      All administrative and establishment related matters.