Govt to synchronise economic intelligence agencies

As the country is witnessing a series of scams, the government has begun an ambitious exercise to rejig the snoop mechanism and synchronise the databases of economic intelligence and enforcement agencies.

PTI | April 15, 2011



As the country is witnessing a series of scams, the government has begun an ambitious exercise to rejig the snoop mechanism and synchronise the databases of economic intelligence and enforcement agencies.

The Central Economic Intelligence Bureau (CEIB), the apex body which coordinates with all agencies that enforce economic laws in the country and gather intelligence on this front, is enhancing its database with the latest information of economic offenders and offences, official sources said.

The Finance Ministry is also doing a rejig by bringing the classified databases of agencies under its command like Enforcement Directorate (ED), Income Tax department and Directorate of Revenue Intelligence (DRI) for "online exchange of intelligence and information" under a Secure Information Exchange Network (SIEN).

SIEN, being built by National Technical Research Organisation (NTRO), will have the highly classified databases of 11 agencies -- CEIB, DRI, Directorate General of Excise Intelligence (DGCEI), Central Board of Direct Taxes (CBDT), Narcotics Control Bureau (NCB), Financial Intelligence Unit (FIU), ED, CBI, BSF, Intelligence Bureau (IB) and Cabinet Secretariat -- on one platform.

"SIEN will enable secure transmission of e-mail, fax, video and telephone over a common encrypted link once its is fully operational," a source said.

In high-profile cases involving multiple agencies, the investigators have to do a lot of paper work to obtain the smallest of information from another agency. Hence, a synchronisation between all these agencies was desired and the new format devised by the ministry is being undertaken as a plan, a top Finance Ministry official said.

The government has also set up a committee to review the structure and enhance the capacity of the CEIB.

All these agencies will also further have a direct liaison with FIU to obtain Suspicious Transaction Reports and Cash Transaction Reports generated by it for probing cases under their domain and their laws, sources said.

CEIB, ED, I-T department and CBI have already entered into MoUs with FIU to obtain these reports.

At present, the CEIB database contains information on about 1,200 economic offenders and 10,000 cases of economic offences. The bureau has data on economic offences relating to fake Indian currency notes, drugs and evasion cases received from the Customs, Central Excise, Service Tax and I-T department.
 

Comments

 

Other News

BJP set to capture West Bengal

The political map of the country is set to be redrawn with the BJP set to win the West Bengal assembly elections, apart from Assam and the union territory of Puducherry. In Kerala, meanwhile, the Congress-led UDF is set to regain power. The filmstar Vijay-led TVK has emerged as the front-runner in Tamil Na

Beyond LPG: Is PNG ready for India’s next cooking fuel transition?

India, the second-largest importer and consumer of LPG after China, faces growing pressure due to supply constraints. Most of India`s LPG imports transit through the Strait of Hormuz, a focal point of global turmoil. Given that LPG forms the backbone of household kitchens and the restaurant industry, any s

Maharashtra adopts hybrid model for Census 2026 data collection

The government has initiated preparations for Census 2026 in Maharashtra, introducing a hybrid approach that combines optional self-enumeration with comprehensive door-to-door data collection to ensure complete coverage across the state.   According to senior officials, the Self-

What the nine Indian Nobel winners have in common

A Touch Of Genius: The Wisdom of India’s Nobel Laureates Edited by Rudrangshu Mukherjee Aleph Books, Rs 1499, 848 pages  

Income Tax dept holds Ghatkopar Outreach on new IT Act

The Income Tax Department organised an outreach programme in Ghatkopar, Mumbai, to raise awareness about the key features of the Income Tax Act, 2025, effective April 1, 2026. The initiative is part of a nationwide effort to promote taxpayer awareness, simplify compliance, and strengthen a transparent, eff

Making AI work where governance is closest to people

India’s next governance leap may not solely come from digitisation. It will come from making public systems more intelligent, more adaptive, and more responsive to the dynamics at the grassroots. That opportunity is especially significant at the panchayat level, where governance is not an abstract po


Archives

Current Issue

Opinion

Facebook Twitter Google Plus Linkedin Subscribe Newsletter

Twitter