Federal agency India Headquarters New Delhi, India | Governing body Government of India | |
Legal personality Governmental: Government agency General nature Federal law enforcement
Civilian agency Parent agency Investigation Division of the Central Board of Direct Taxes | ||
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(Text) CC BY-SA