KODA-AGENCIES 2 LAST

While FIU-IND is the central agency responsible for
receiving, processing, analysing and disseminating information
relating to suspect financial transactions, the CEIB has been
established to coordinate and strengthen the intelligence
gathering activities as well as investigative efforts of all
agencies which enforce economic laws.

The DGCEI gathers intelligence relating to evasion of
central excise duties and service tax and the NCB checks the
funding of money into illegal psychotropic substances trade.
With such a sharing of information, the probe agencies
would be able to collect more evidence and obtain further
links of the money that would have changed many hands in the
case, the sources said. PTI NES
ANU


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