- Central Board of Indirect Taxes & Customs (CBIC)
- Central Board of Direct Taxes (CBDT)
- Directorate of Revenue Intelligence (DRI)
- Directorate General of Goods and Service Tax Intelligence (DGGI)
- Directorate of Enforcement (ED)
- Central Bureau of Investigation (CBI)
- Securities and Exchange Board of India (SEBI)
- Financial Intelligence Unit-India (FIU-IND)
- Serious Fraud Investigation Office (SFIO)
- Narcotics Control Bureau (NCB)
- National Investigation Agency (NIA)
- Reserve Bank of India
- Director General of Corporate Affairs
- Insurance Regulatory & Development Authority of India (IRDAI)
- State Police (EOW)
- Directorate General of Foreign Trade
- Competition Commission of India
- State GST/VAT
