Goverment hire 200 agents for criminal investigation in I-T dept

A strong pressure at the center of money laundering, the government is set to hire 200 special agents to probe cases of the newly established Department of Criminal Investigation Agency (DCI) of the Income Tax Department.

These agents are proposed deputation brought the armed forces, paramilitary and police will also be security experts to examine the experience, technical experts and legal experts.

Authorities said the idea was to ensure that the newly created labor had to pursue a case from beginning to end – surveillance, leading to the arrest of the conclusion of the trial.

Notice of constitution of the DCI was published on May 30.

The Agency has the task of researching and collecting information on individuals, companies and transactions are suspected of criminal activities – both within the borders or international – that threaten national security, and are punishable by a direct tax legislation.

In addition to helping with the specific factors that are required to monitor the use and source of funding.

DCI was authorized to enter into special agreements with central agencies and state, also with international organizations as part of efforts to crack down on tax-related cases that have a criminal element.

Environment have the power to hire attorneys to develop witness protection programs, and coordinate with other actors.

The notice must be issued to furnish DCI with the powers of search, seizure and investigation and the authority to issue a subpoena.

The sources said the agency will be headed by an officer of rank of Chief Commissioner, to inform members (research) in Central direct taxes. In addition, eight directors of the prosecutors assigned to criminal investigations are published in four meters and four in Chandigarh, Jaipur, Ahmedabad and Lucknow.

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