List of Subjects

The E. S. Cell which was created in March, 2004 is dealing with following matters

1. Coordination work relating to investigation and enforcement agencies, such as Directorate of Revenue Intelligence, Directorate of Enforcement, Directorate of Inspection, Income Tax Investigation.
2. Coordination between the Department of Revenue and Economic Offences Wing of CBDT and other agencies like the Company Law Department.
3. Implementation of recommendations made by the Group of Ministers/various Committees etc. relating to economic security matters.
4. Matters relating to foreign organizations such as Asia/Pacific Group on Money Laundering, EGMONT Group etc.
5. Matters relating to Economic Intelligence Council, Regional. Economic Intelligence Council etc.
6. Administration/amendments of Prevention of Money Laundering Act.
   In addition, the organizations shown below are administratively controlled by E.S. Cell :
   i. Financial Intelligence Unit-India.
   ii. Adjudicating Authority under the Prevention of Money-laundering Act.
   iii. The Cell is handling the following matters of these organizations.
   iv. Creation/continuance of posts.
   v. Framing/amendment of Recruitment Rules.
   vi. Deputation of officers abroad.
   vii. Matters relating to accommodation, telephones, provision of vehicles and other infrastructure.
   viii. Financial sanctions on related issues.
   ix. Parliament Questions.