To track eco offenders, India to collate e-database

The National Economic Offence Records is being prepared by the Central Economic Intelligence Bureau (CEIB), an arm of the finance ministry. All other agencies, including CBI, Customs, Enforcement Directorate, Income Tax, Directorate of Revenue Intelligence, Directorate General of Goods and Services Tax Intelligence have been asked to regularly update the portal from their nationwide offices.

from Times of India https://ift.tt/2Y7lnD2