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English Release 1-October 2014
Date Month Year
  • President's Secretariat
  • President Congratulates Medal Winners in Asian Games 2014

  • Swatchh Bharat Abhiyan in Rashtrapati Bhavan
  • President Expresses Condolences Over Loss of Lives Due to Crash of Army Helicoper in Bareilly, Uttar Pradesh
  • New E-Payment Gateway System with Additional Features for Online Booking of Visits to Rashtrapati Bhavan Launched

  • Message to the Nation from the President on the eve of Gandhi Jayanti
  • President Expresses condolences over loss of lives due to collision of trains near Gorakhpur, Uttar Pradesh
  • President’s Durga Puja Greetings
  • Vice President's Secretariat
  • VICE PRESIDENT RELEASES BOOK “NEHRU GAZING AT TOMORROW” BY DR. H.R.BHARDWAZ
  • Vice President Greets Citizens on Dussehra
  • Vice President Confers ‘Sir Ross Masood Lifetime Achievement Award for Excellence in Leadership, Education, Community & Public Service-2014’ to Shri Saiyid Hamid
  • Prime Minister's Office
  • PM sanctions ex-gratia for victims of train accident near Gorakhpur District, Uttar Pradesh
  • PM expresses condolences over loss of lives due to collision of trains near Gorakhpur, Uttar Pradesh
  • Text of Remarks by Prime Minister Narendra Modi at the Joint Press Briefing with President Barack Obama
  • English Rendering of Remarks by Prime Minister Narendra Modi at the Joint Press Briefing with President Barack Obama
  • Joint Statement during the visit of Prime Minister to USA
  • Election Commission
  • Gaming Your Way to Democracy: ECI Launches Video Game to Educate Voters
  • Min of Civil Aviation
  • Hon’ble Minister of Civil Aviation Launched the Massive Cleanliness Campaign under “Swachh Bharat Mission” at Airports across the Country.
  • Min of Consumer Affairs, Food & Public Distribution
  • Ram Villas Paswan undertakes surprise checks to see cleanliness in his Ministry
  • Min of Defence
  • Defence Accounts Department Celebrates Its 267th Anniversary
  • Air Marshal Jajgeet Singh takes over as Air Officer-in-Charge maintenance at Air Headquarters
  • 24th Edition of Ind-Indo Corpat Concludes
  • Min of Earth Science
  • Swachh Bharat Campaign at Ministry of Earth Sciences Launched by Dr. Jitendra Singh Amid A Call to Participate in the Cleanliness Drive Whole Heartedly
  • Ministry of Finance
  • Exchange Rate of Foreign Currency Relating to Imported and Export Goods Notified
  • Auction for Sale (Re-Issue) of Government Stocks
  • Different Departments of Ministry of Finance to take Coordinated actions to make Swatchh Bharat Campaign a Great Success; Action Plan Drawn to keep the Office Premises Neat and Clean; Goal is to Provide an Aesthetic and Congenial Working Atmosphere for one and all
  • Due Date of Deposit of Tax Deducted at Source/Tax Collected at Source during the Month of September, 2014 extended from 7th October, 2014 to 10th October, 2014
  • Repayment of 7.56% Government Stock 2014 and 11.83% Government Stock 2014 on November 03, 2014 and November 12, 2014 Respectively
  • Min of Health and Family Welfare
  • “Combine Ram Lila revelry with health checks”: Dr Harsh Vardhan
  • Large turnout on National Voluntary Blood Donation Day
  • Min of Home Affairs
  • Cleanliness Drive in the Ministry of Home Affairs Under ‘Swachh Bharat’ Campaign
  • PIO Card valid for Life Time
  • Show Cause Notices to Associations for not Filing Mandatory Annual Return
  • Min of Human Resource Development
  • Union HRD Minister Smriti Irani Releases a Handbook – Swachh Bharat Swachh Vidyalaya
  • Min of New and Renewable Energy
  • MOU Signed for First Ever Offshore Wind Power Project in India
  • Min of Personnel, Public Grievances & Pensions
  • Combined Defence Services Examination (II), 2014
  • Early closure of some Government Offices today
  • The President of India authorises Shri Rajiv as Central Vigilance Commissioner
  • Min of Petroleum & Natural Gas
  • “Mission Swachh Bharat”
  • Daily Crude oil price of Indian Basket was US$ 95.34/bbl on 30.09.2014
  • Min of Power
  • Message of Piyush Goyal on the Eve of Launch of “Swachh Bharat Mission”
  • Power, Coal, MNRE PSUs to Construct 50,000 Toilets in Schools
  • Ministry of Railways
  • Railway Minister Expresses his Profound Grief Over the Loss of Innocent Lives in Train Accident Near Gorakhpur in Uttar Pradesh
  • Min of Science & Technology
  • Dr. Jitendra Singh launches campaign of ‘Swatchh Bharat Mission’ in the Ministry of Science and Technology
  • Min of Skill Development, Entrepreneurship, Youth Affairs and Sports
  • ‘Punarjagaran’- Mass Awakening Campaign for youth to be launched on 2nd October, 2014
  • India’s Performance on Day 12 of Asian Games 2014
  • Min of Social Justice & Empowerment
  • National Awards for Senior Citizens – Vayoshreshtha Samman 2014 presented
  • Thaawar Chand Gehlot flags off Walkathon on the International Day of Older Persons

Previous Date

 
Ministry of Finance30-May, 2011 15:17 IST
New Directorate of Income Tax (Criminal Investigation) Created; to be Headed by an Officer of the Rank of Chief Commissioner of Income Tax; to Look into Criminal Matters Having any Financial Impliaction Punishable as an Offence Under any Direct Tax Law

A new Directorate of Income Tax (Criminal Investigation), to be known in short as DCI, has been created in the Central Board of Direct Taxes, Department of Revenue, Ministry of Finance, with immediate effect. The DCI has been created by the Central Government through a notification today.

          The DCI will perform functions in respect of criminal matters having any financial implication punishable as an offence under any direct tax law including, inter alia –(i) Chapter XXII of the Income Tax Act 1961 (Act 43 of 1961); and (ii) Chapter VIII of the Wealth Tax Act 1957 (Act 27 of 1957).

          The DCI, in discharge of its responsibilities under the direct tax laws, will be required to perform the following functions:

(a)      To seek and collect information about persons and transactions suspected to be involved in criminal activities having cross-border, inter-state or international ramifications, that pose a threat to national security and are punishable under the direct tax laws;

(b)      To investigate the source and use of funds involved in such criminal activities;

(c)      To cause issuance of a show cause notice for offences committed under any direct tax law;

(d)      To file prosecution complaint in the competent court under any direct tax law relating to a criminal activity;

(e)      To hire the services of special prosecutors and other experts for pursuing a prosecution 'complaint filed in any court of competent jurisdiction;

(f)       To execute appropriate witness protection programmes for effective prosecution of criminal offences under the direct tax laws, i.e. to protect and rehabilitate witnesses who support the state in prosecution of such offences so as to insulate them from any harm to their person;

(g)      To coordinate with and extend necessary expert, technical and logistical support to any other intelligence or law enforcement agency in India investigating crimes having cross-border, inter­state or international ramifications that pose a threat to national security;

(h)     To enter into agreements for sharing of information and other cooperation with any central or state agency in India;

(i)       To enter into agreements for sharing of information and other cooperation with such agencies of foreign states as may be permissible under any international agreement or treaty; and

(j)       Any other matter relating to the above.

          The DCI will be headed by a Director General of Income Tax (Criminal Investigation), who will be an officer of the rank of Chief Commissioner of Income Tax, and will be located in New Delhi. The DCI will function under administrative control of the Member (Investigation) in the Central Board of Direct Taxes (CBDT) and will be a subordinate office of CBDT.

The DCI shall have eight Directors of Income Tax (Criminal Investigation) located at Delhi, Chandigarh, Jaipur, Ahmedabad, Mumbai, Chennai, Kolkata and Lucknow. These Directorates will be headed by officers of the rank of Commissioner of Income Tax who will perform such functions as are notified or assigned to them by the CBDT. The CBDT shall have all powers to amend the functions assigned to the DCI.

        The headquarters of the DCI shall consist of a Director General of Income Tax (Cl) supported by a Director of Income Tax (CI), an Additional Director of Income Tax (Cl), a Deputy Director of Income Tax (Cl) and officials known as Special Agents of the rank of Income Tax Officer and Agents of the rank of Inspector of Income Tax. Each zonal Directorate of the DCI shall be headed by a Director of Income Tax (Cl), and shall be supported by an Additional Director of Income Tax (CI), a Deputy Director of Income Tax (CI) and an appropriate staff complement consisting of Special Agents and Agents.

It may be recalled that the Government has adopted five-fold strategy to tackle the menace of illicit funds. This consists of:

i)             Joining global crusade against ‘black money’;

ii)           Creating an appropriate legislative framework;

iii)          Setting up institutions for dealing with Illicit Funds;

iv)          Developing systems for implementation; and

v)            Imparting skills to the manpower for effective action.

 

Taking further the strategy of setting up institutions for dealing with illicit funds, Government has approved the setting up of the aforesaid Directorate.

DSM/SS/GN

 

 

         

 

 

 

 


(Release ID :72393)

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