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English Release 25-July 2014
Date Month Year
  • President's Secretariat
  • President of India dedicates Rashtrapati Bhavan Museum to the Nation
  • President congratulates medal winners in Commonwealth Games
  • President of India’s message on the Occasion of Independence Day of Maldives
  • President of India to attend the Golden Jubilee Convocation of PT. Ravishankar Shukla University tomorrow
  • Min of Agriculture
  • Kharif Sowing Area Crosses 533 Lakh Hectare
  • Min of Commerce & Industry
  • Delhi- Mumbai Industrial Corridor Project
  • Agri Export Zones
  • Import of Solar Cells
  • Export of Processed/Value Added Agricultural Products
  • Validity Period of Industrial Licences
  • Export/Import of Fruits
  • Promotion of Agro-Processing SEZs
  • Export Target for Textile Products
  • Min of Consumer Affairs, Food & Public Distribution
  • Amendments Proposed to Make Hoarding Non-Bailable Offence
  • States Asked to Ensure Timely Payment of Sugarcane Dues to the Farmers
  • States Advised to Allow Free Movement of Fruits and Vegetables to Check Prices
  • Min of Corporate Affairs
  • Corporate Frauds
  • Cartelisation
  • Min of Defence
  • Stress Levels of Defence Personnel
  • Deployment of Troops by China in PoK
  • Firing Range at Tosamaidan Meadows
  • Shortage of Fighter Aircraft
  • Warship Construction Projects
  • Main Battle Tanks
  • Missile Launcher Projects
  • Attack on Fishermen
  • Depiction of Indian Territory in Map of China
  • Naval Ships and Submarines Accidents
  • Firing Ranges
  • Settlement in Border Areas
  • Compulsory Military Training
  • Domestic Production of Defence Equipment
  • Indigenous Civilian Aircraft
  • RIC at IIT, Chennai
  • Death of Soldiers in Siachen
  • Combat Exercises
  • Modernisation of Navy
  • Min of External Affairs
  • 5th India-US Strategic Dialogue
  • New Contact Details of MEA Control Room in view of the precarious security situation in Iraq
  • External Affairs Minister’s response to the points raised on Calling Attention Motion on ‘Situation arising out of Indians stranded in Iraq and steps taken by the Government in this regard’ in Lok Sabha
  • External Affairs Minister Smt. Sushma Swaraj’s Visit to Nepal from 25th to 27th of July
  • Ministry of Finance
  • Cost Based Study on Petroleum Products
  • Withdrawal of Currencies Issued Prior to 2005
  • Share of States in Central Tax Revenues
  • Representation of Bank and Insurance Employees
  • Participation of India in G-20 Summits
  • Fiscal Deficit and Subsidy Payment
  • National Skill Development Agency (NSDA)
  • Growth Rate Achieved by Agriculture, Manufacturing & Service Sector During 2013-14
  • Steps to Check Irregularities in Banking Activities in Rural Areas
  • C&AG of India Takes Over as Member of UN Board of Auditors
  • Min of Health and Family Welfare
  • Funds Under National Rural Health Mission (NRHM)
  • Guidelines on Vector-Borne Diseases
  • HIV/AIDS Patients
  • Funds for Medical Research
  • Hospitals and Bed Patient Ratio
  • International Cooperation on Health
  • Allocation for CGHS Unani
  • Virology Institutes
  • Additional Seats for Medical and Dental Colleges in the States of Andhra Pradesh and Telangana
  • Cases of Blindness
  • No Shortage of Vaccines Universal Immunization Programme
  • Ban of Endosulfan
  • Supply of Medicines to CGHS Beneficiaries
  • Trauma Care Facilities
  • Arbitrary Rates for Medical Treatment
  • Polio Free Nation
  • Cases of Thalassemia
  • Quality of Sanitary Napkins
  • Cases of Paralysis
  • Registration of Medical Practitioners
  • Cases of Heart Diseases
  • Expenditure on Health Sector
  • Medi-Claim Policy
  • Disposal of Medical Waste
  • Migration of Health Professionals
  • Dental Colleges
  • Corruption in Indian Medical System
  • Min of Home Affairs
  • National Foundation for Communal Harmony to host Music Concert
  • Min of Personnel, Public Grievances & Pensions
  • National Defence Academy and Naval Academy Examination (I), 2014 – Declaration of Written Result
  • Min of Petroleum & Natural Gas
  • British delegation meets the Petroleum Minister to discuss enhancement of cooperation between the two countries
  • Production Performance of Oil & Natural Gas Sector for the month of June, 2014
  • Global crude oil price of Indian Basket increased to US$ 105.93 per bbl on 24.07.2014
  • Ministry of Railways
  • 29 Premium Trains Introduced by Indian Railways During April to June 2014-15
  • Bogibeel Rail-Cum-Road Bridge Project Targeted for Completion by March 2017
  • Railways Provide Battery Operated Vehicle at Some of Major Stations for Disabled & Old Aged Passengers
  • 2230 Touts Charge Sheeted by Railways for Ticket Black Marketing During March’13 to April’14
  • Railways Identify Nine Corridors for Running Semi High Speed Trains
  • Min of Road Transport & Highways
  • Shri Nitin Gadkari inspects Delhi Jaipur Highway
  • Min of Statistics & Programme Implementation
  • Monitoring of Central Projects
  • Evaluation of MPLAD Scheme
  • Per Capita Income
  • Min of Textiles
  • Rejuvenation of Silk Industry of Bhagalpur
  • Safeguarding Interests of Muga Silk Farmers of Assam
  • Ministry of Water Resources
  • Storage Status of 85 Important Reservoirs of the Country as on July 24, 2014
  • Min of Women and Child Development
  • Multi-Sectoral Nutrition Programme Covering Children, Adolescent Girls & Women Launched in 200 Districts
  • NIPCCD to have two new regional centres
  • Min of Youth Affairs & Sports
  • Performance of Indian Athletes at Commonwealth Games, Glasgow - 2014 on 24th July, 2014
  • Planning Commission
  • Innovation

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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