List of Subjects
The E. S. Cell which was created in March, 2004 is dealing with following matters
- Coordination work relating to investigation and enforcement agencies, such as Directorate of Revenue Intelligence, Directorate of Enforcement, Directorate of Inspection, Income Tax Investigation.
- Coordination between the Department of Revenue and Economic Offences Wing of CBDT and other agencies like the Company Law Department.
- Implementation of recommendations made by the Group of Ministers/various Committees etc. relating to economic security matters.
- Matters relating to foreign organizations such as Asia/Pacific Group on Money Laundering, EGMONT Group etc.
- Matters relating to Economic Intelligence Council, Regional. Economic Intelligence Council etc.
Administration/amendments of Prevention of Money Laundering Act.
In addition, the organizations shown below are administratively controlled by E.S. Cell :- Financial Intelligence Unit-India.
- Adjudicating Authority under the Prevention of Money-laundering Act.
- The Cell is handling the following matters of these organizations
- Creation/continuance of posts.
- Framing/amendment of Recruitment Rules.
- Deputation of officers abroad.
- Matters relating to accommodation, telephones, provision of vehicles and other infrastructure.
- Financial sanctions on related issues.
- Parliament Questions.
