India Country Profile - Relevant Authorities

Anti-corruption Authority

• Anti-Corruption Bureaus (ACB)
  India - Anti-Corruption Bureaus (ACB)
• Central Bureau of Investigation (CBI)
  India - Central Bureau of Investigation (CBI)
• Anti Corruption Bureau, Maharashtra (ACB)
  India - Anti-Corruption Bureau, Maharashtra (ACB)
• Central Vigilance Commission (CVC)
  India - Central Vigilance Commission (CVC)

Ministry of Foreign Affairs

• Ministry of External Affairs (MEA)
  India - Ministry of Foreign Affairs

Financial Intelligence Unit (FIU)

• Financial Intelligence Unit - India (FIU-IND)
  India - Financial Intelligence Unit (FIU-IND)

Financial Services or Securities Regulatory Authority

• Reserve Bank of India
  India - Reserve Bank of India
• Securities and Exchange Board of India (SEBI)
  India - Securities and Exchange Board of India
• India - Securities and Exchange Board of India
  Financial Regulatory Authority of India

Law Enforcement Authority

• Central Bureau of Investigation (CBI)
  India - Central Bureau of Investigation (CBI)

Central Authority for MLA

• Ministry of Home Affairs
  India - Ministry of Home Affairs

Money Laundering Control Authority

• Directorate of Enforcement
  India - Directorate of Enforcement

Ministry of Justice

• Ministry of Justice
  India - Ministry of Justice

Office of Prosecution

• Office of Prosecution
  India - Office of Prosecution