Directorate General of Income Tax Investigation
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The Directorate General of Income Tax Investigation is the law enforcement agency under the
Ministry of Finance A ministry of finance is a part of the government in most countries that is responsible for matters related to the finance. Lists of current ministries of finance Named "Ministry" * Ministry of Finance (Afghanistan) * Ministry of Finance and Ec ...
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 The Investigation Division of the CBDT, abbreviated as Inv-CBDT, is the revenue enforcement agency of the Central Board of Direct Taxes, Government of India. It functions under the Department of Revenue in the Union Ministry of Finance and is c ...
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See also

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List of Income Tax Department officer ranks The following are ranks of the officers working in the Income Tax Department of Ministry of Finance (India). Officers are appointed from two different recruiting agencies. Gazetted officers are appointed from Indian Revenue Service (Income Tax) ...
* Civil Services of India Tax officials Federal law enforcement agencies of India Indian intelligence agencies Income Tax Department of India Year of establishment missing {{India-gov-stub