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About: Directorate General of Income Tax Investigation     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : yago:WikicatFederalLawEnforcementAgenciesOfIndia, within Data Space : dbpedia.demo.openlinksw.com associated with source document(s)

Type: yago:Abstraction100002137yago:AdministrativeUnit108077292yago:Agency108337324yago:Group100031264yago:Intelligence108339454yago:LawEnforcementAgency108348815yago:Organization108008335yago:WikicatIndianIntelligenceAgenciesyago:YagoLegalActoryago:YagoLegalActorGeoyago:YagoPermanentlyLocatedEntityorganisationyago:SocialGroup107950920yago:Unit108189659yago:WikicatFederalLawEnforcementAgenciesOfIndia New Facet based on Instances of this Class

The Directorate General of Income Tax Investigation is the law enforcement agency under the Ministry of Finance responsible for investigating violations of India's tax laws, including fraud, evasion and money laundering. The controlling authority is the Investigation Division of the Central Board of Direct Taxes.