Know the Legal Authorities in India – Statutory Bodies
Know the Global Bodies/ Norms
1. The Financial Intelligence Unit -India ("FIU-Ind")

(https://fiuindia.gov.in/)

  • Central, national agency for receiving, processing, analyzing and disseminating information.
  • Relating to suspect financial transactions to LEAs and foreign FIUs.
  • Coordinating and strengthening efforts of national and international intelligence, investigation and enforcement agencies.
  • Reporting directly to the Economic Intelligence Council (EIC) headed by the Finance Minister.
  • Issues guidance and directions to Reporting Entities related to AML/CFT measures.
2. The Registrar of Companies ("RoC")

(https://www.mca.gov.in/content/mca/global/en/contact-us/roc.html)

  • All companies and LLPs to be registered with the ROC.
  • ROC to monitor companies and LLPs comply with statutory requirements.
  • Have offices in various Staes and UTs.
  • Information on registered entities available to public.
3. National Intelligence Bureau (IB)

(https://niborg.in/)

Working across the country in investigation of a range of crimes:
Corruption, Crime, Fake currency, Narcotic drugs, Wild life protection, Antiques smuggling, Corruption, Illegal stamp/post, weapons, Human right protection, Bonded labor, Child labor, Women protection, etc.

4. Central Economic Intelligence Bureau (CEIB)

(https://ceib.gov.in/)

  • Nodal agency in the Ministry of Finance.
  • Receives information from LEAs.
  • Central Repository of economic offence records.
  • Analysed and shared with other LEAs.
  • Coordinating agency for sharing of information and holistic investigations.
5. National Intelligence Grid (NATGRID)

(https://www.thegeostrata.com/post/understanding-natgrid-india-s-national-intelligence-grid)

  • Information-sharing platform between intelligence agencies and e-governance organisations in India.
  • Integrating databases from different governments, quasi-government, as well as private organisations.
  • Organised as an office of the Ministry of Home Affairs.
  • Accessible to 11 investigation agencies, including RAW, CIB, ED.
Defence Intelligence Agency (DIA)
  • Providing and coordinating defence and military intelligence to Indian Armed Forces.
  • Administered within the Ministry of Defence.
  • Supports defence planning, operations, and weapon systems acquisition.
7. Wildlife Crime Control Bureau (WCCB)

(https://wccb.gov.in/)

  • To combat organized wildlife crime.
  • Collects and collates intelligence related to organized wildlife crime activities.
  • To disseminate the same to State and LEAs.
  • To establish a centralized wildlife crime data bank.
  • To co-ordinate actions by various agencies.
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