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of <h1>New Directorate of Income-tax (Criminal Investigation) to Tackle Financial Crimes under Direct Tax Laws in India</h1> The Directorate of Income-tax (Criminal Investigation), abbreviated as DCI, has been established under the Central Board of Direct Taxes, Department of Revenue, Ministry of Finance. Its primary function is to handle criminal matters with financial implications under direct tax laws, including the Income-tax Act, 1961, and the Wealth Tax Act, 1957. The DCI will gather information on suspected criminal activities, investigate financial sources, issue show-cause notices, file prosecution complaints, and coordinate with other law enforcement agencies. It will be led by a Director General based in New Delhi and will have eight regional directors across India. Staff will initially be sourced from existing positions within the Income-tax Department.
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