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Directorate General of Income Tax Investigation

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Federal agency
  
Headquarters
  
New Delhi, India

Governing body
  
Legal personality
  
Governmental: Government agency

General nature
  
Federal law enforcementCivilian agency

The Directorate General of Income Tax Investigation is the law enforcement agency under the Ministry of Finance responsible for investigating violations of India's tax laws, including fraud, evasion and money laundering. The controlling authority is the Investigation Division of the Central Board of Direct Taxes.

References

Directorate General of Income Tax Investigation Wikipedia


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