List of intelligence agencies in India

List of Intelligence Agencies in India: The security of a country depends not only on its armed forces but also on its network of intelligence agencies to thwart internal and external threats. outside the country.

This is a list of intelligence agencies in India.

National Investigation Agency (NIA)

Established: 2009

Head office: New Delhi, India

Director: IPS Kuldeep Singh

The National Investigation Agency (NIA) is India’s top counter-terrorism agency under the Ministry of Home Affairs (MHA). The agency investigates domestic terrorism-related crimes without special state authorization. It further explores attacks targeting Indian interests abroad.

It came into being with the enactment of the National Investigation Agency Act in 2008 following the November 26 terrorist attacks in Mumbai. The agency maintains the NIA’s most wanted list.

Wildlife Crime Control Bureau (WCCB)

Established: 2006

Headquarters: New Delhi, India

Head of Department: Tilotama Varma

The Wildlife Crime Control Bureau (WCCB) tackles organized wildlife and plant crime in India. The statutory body is under the auspices of the Ministry of Environmental Protection, Forestry and Climate Change.

The National Assembly Standing Committee on Science and Technology, Environment and Forests strongly emphasized the creation of statutory rights under the Wildlife Protection Act 1972. The Animal Amendment (Protection) Act wildlife 2006 refers to the terms that allow the establishment of the Office.

National Technical Research Organization (NTRO)

Established: 2004

Headquarters: New Delhi, India

Boss: Anil Dhasmana

The National Technical Research Organization (NTRO) is India’s technical intelligence agency under the auspices of the Prime Minister’s Office. The agency is responsible for geospatial intelligence and satellite imagery, and provides technical intelligence to other internal and external security agencies.

This body was originally known as the National Technical Facility Organization (NTFO) and was established on the recommendation of the Group of Ministers (GOM) headed by Deputy Prime Minister LK Advani. It has the same standards of behavior as IB and R&AW.

Serious Fraud Investigation Office (SFIO)

Established: 2003

Head office: New Delhi, India

Boss: Keshav Chandra

The Serious Fraud Investigation Office (SFIO) is the statutory body to investigate corporate fraud in India. It is under the auspices of the Department of Corporate Affairs and conducts multidisciplinary investigations into major corporate frauds. The organization has experts from the fields of finance, capital markets, accounting, forensic auditing, taxation, law, information technology, corporate law, customs and investigations.

The agency was established based on the recommendations of the Naresh Chandra Commission on Corporate Governance in the wake of stock market scams. The then Vajpayee government established the Serious Fraud Investigation Office (SFIO) on 9 January 2003.

Defense Intelligence Agency (DIA)

Established: 2002

Headquarters: New Delhi, India

Commander: Lieutenant General KJS Dhillon

The Defense Intelligence Agency (DIA) provides and coordinates defense and military intelligence for the Indian armed forces. DIA is under the auspices of the Department of Defense. The head of the agency acts as the main intelligence advisor to the Secretary of Defense and the Chief of Defense Staff.

The long-awaited intelligence agency coordinating the intelligence arms of the three services came into force after the Kargil war and was formally proposed by the Group of Ministers (GOM) led by the then Deputy Prime Minister. General LK Advani is at the top.

National Criminal Records Bureau (NCRB)

Established: 1986

Headquarters: New Delhi, India

Director: IPS Ramphal Pawar

The National Crime Records Bureau (NCRB), under the auspices of the Department of the Interior (MHA), handles the collection and analysis of crime data in accordance with the IPC and SLL. It functions as a repository of crime and crime information to help investigators link criminals to perpetrators.

The agency was created on the recommendation of the Task Force in 1985 and the National Police Commission in 1977 by merging the Directorate General for Coordination of Police and Computers (DCPC), Crime Data Branch Federal CBI and Central CBI Fingerprint Bureau.

Narcotics Control Bureau (NCB)

Established: 1986

Head office: New Delhi, India

Director: IPS Satya Narayan Pradhan

The Narcotics Control Bureau (NCB) is the central intelligence and law enforcement agency for combating drug trafficking and the use of illegal substances under the provisions of the NDPS Act. This agency further instructs the state to exempt illegal substances for medical purposes.

NCB operates through different regions and sub-regions. The boroughs are located in Ahmedabad, Bengaluru, Chandigarh, Chennai, Delhi, Guwahati, Indore, Jammu, Jodhpur, Kolkata, Lucknow, Mumbai and Patna, while the subdivisions are located in Ajmer, Amritsar, Bhubaneswar, Dehradun, Goa, Hyderabad , Imphal, Mandsaur, Madurai, Mandi, Raipur, Ranchi and Kochi.

Also read | What is the Narcotic Drugs and Psychotropic Substances (NDPS) Act of 1985?

Research and Analysis Department (R&AW)

Established: 1968

Headquarters: New Delhi, India

Boss: Samant Goel

The Research and Analysis Division (R&AW) is India’s external intelligence agency. Headed by the Prime Minister of India, this agency collects foreign intelligence, counters terrorism, arms proliferation, advises Indian policymakers, and promotes foreign strategic interests. of India. R&AW is also involved in ensuring the security of India’s nuclear program.

The R&AW established after the Sino-Indian War of 1962 and the Indo-Pakistani War of 1965 exposed the IB’s failures in foreign intelligence. The central government led by Indira Gandhi felt there was a need for a second security service in India and established the Official Research and Analysis Department (R&AW). This agency is organized along the lines of the CIA.

Central Committee on Indirect Taxes and Customs (CBIC)

Established: 1944

Head office: New Delhi, India

Head of Department: Tax Manager Vivek Johri

The Central Commission for Indirect Taxes and Customs (CBIC) is the main body of India responsible for the administration of Customs, GST, Excise Tax, Service Tax and Drugs in India.

In 1855, the then Governor-General established the Central Bureau of Customs and Excise in India to enforce customs laws in India and collect import taxes or sales from the country. It is one of the oldest government bodies in India.

Central Bureau of Investigation (CBI)

Established: 1942

Headquarters: New Delhi, India

Head of Department: Subodh Kumar Jaiswal

India’s main investigative body, the Central Bureau of Investigation (CBI), operates under the jurisdiction of the Department of Personnel, Public Claims and Pensions. The agency is exempt from the provisions of the Right to Information Act. This is India’s sole point of contact for Interpol.

The Central Bureau of Investigation (CBI) was originally established to investigate bribery and corruption in the government and was expanded in 1965 to investigate violations of GOI’s central law, multinational organized crime. national, multi-agency or international cases.

Also read | List of CBI Directors in India (1963-2021)

Intelligence Bureau (IB)

Established: 1887

Headquarters: New Delhi, India

Owner: Arvind Kumar

The Intelligence Bureau (IB) is India’s domestic security and counterintelligence agency. This agency is under the auspices of the Ministry of Home Affairs (MHA).

The agency was established as the Central Special Branch and was renamed after India’s independence to the Intelligence Bureau. It is believed to be the oldest such institution in the world.

General Encryption Bureau

Established: 2002

Head office: Delhi/New Delhi

Head of Department: Unknown

The General Cryptographic Service was a top secret intelligence organization established during World War II by the British Government Code and the Cypher School. He played a key role in deciphering enemy ciphers and ciphers, notably breaking the Enigma cipher used by the German army, making an important contribution to the Allied victory.

Also read | What is the Pakistan-China intelligence sharing agreement and its impact on India?

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Source: HIS Education