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List of LEAs and Regulators

  1. Central Board of Indirect Taxes & Customs (CBIC)
  2. Central Board of Direct Taxes (CBDT)
  3. Directorate of Revenue Intelligence (DRI),
  4. Directorate General of Goods and Service Tax Intelligence (DGGI)    
  5. Directorate of Enforcement (ED),
  6. Central Bureau of Investigation (CBI),
  7. Securities and Exchange Board of India (SEBI),
  8. Financial Intelligence Unit-India (FIU-IND)
  9. Serious Fraud Investigation Office (SFIO),
  10. Narcotics Control Bureau (NCB)
  11. Drugs Controller General of India (DCGI)
  12. National Investigation Agency (NIA)
  13. Reserve Bank of India
  14. Director General of Corporate Affairs
  15. Insurance Regulatory & Development Authority of India (IRDAI)
  16. Real Estate Regulatory Authority
  17. State Police (EOW)
  18. National Crime Records Bureau
  19. Department of Revenue
  20. Directorate General of Foreign Trade
  21. Ministry of Commerce
  22. National Anti Profiteering Authority
  23. Competition Commission of India
  24. State GST/VAT