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Law enforcement agency From Wikipedia, the free encyclopedia
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.
Directorate General of Income Tax Investigation आयकर जांच के महानिदेशालय | |
---|---|
Jurisdictional structure | |
Federal agency | India |
Operations jurisdiction | India |
Governing body | Government of India |
General nature | |
Operational structure | |
Headquarters | New Delhi, India |
Parent agency | Investigation Division of the Central Board of Direct Taxes |
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