CENTRAL ECONOMIC INTELLIGENCE BUREAU (CEIB)

Director General and Special Secretary        A.P. Kala
CEIB collects intelligence on economic offences and frauds and passes it on to the concerned agencies. It also receives inputs from various investigating agencies and analyses them and transmits relevant information to other agencies.

DIRECTORATE OF ENFORCEMENT
Enforcement Director
Directorate of enforcement investigates offences under the Foreign Exchange Management Act and the Prevention of Money Laundering Act and prosecutes the offenders.

FINANCIAL INTELLIGENCE UNIT INDIA (FIU-IND)
Director                                        Arun Goyal
FIU Acts as clearing house of information pertaining to suspicious financial transactions with a view detect money laundering. FIU receives cash transaction reports (CTR) and suspicious transaction reports (STR) from various financial institutions, analyses the data and shares it with other investigating agencies. If a violation of Prevention of Money Laundering Act is detected, Enforcement Directorate takes necessary action.

CENTRAL BUREAU OF NARCOTICS (CBN)
Narcotics Commissioner                Ms. Jagjit Pavadia
CBN licences farmers to legally cultivate opium poppy and collects the entire opium poppy so produced and transfers it to the Government Opium and Alkaloid Works (GOAW), who, in turn, export the opium or manufacture alkaloids from it.

CHIEF CONTROLLER OF FACTORIES
Chief Controller                             Vinay Chhabra
The Chief Controller of Factories has two Govt. Opium and Alkaloid Works (GOAW) one each in Neemuch (near Indore in MP) and Ghazipur (near Varanasi in UP). Opium produced by licenced farmers is processed in these factories to export or to produce alkaloids.

COMMISSIONERATES OF CUSTOMS & CENTRAL EXCISE

COMMISSIONERATES OF INCOME TAX