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Directorate General of Intelligence and Investigation : ウィキペディア英語版 | Directorate General of Intelligence and Investigation
Directorate General of Intelligence and Investigation (D.G. I&I) is a department of Federal Board of Revenue, Pakistan. It mostly works as an intelligence arm of Federal Board of Revenue but its day-to-day work involves investigations of revenue related crime and offenses as well. Usually having officers from the Inland Revenue Serive of FBR, it acts on the information from other law enforcement agencies, informants on its pay roll and corporate whistle blowers. D.G. I&I functions with three Regional Offices headed by Directors at Karachi, Lahore and Islamabad. Regional Directors Karachi and Lahore are assisted by three Additional Directors. These Additional Directors are responsible for Vigilance, Customs and Sales Tax, Corporate and Direct Tax. The Islamabad Regional Director have five Additional Directors which are Addl. Dir. Headquarters, Addl. Dir. Islamabad Vigilance, Addl. Dir. Customs, Sales and Central Excise, Addl. Dir. Peshawar and Addl. Dir. Quetta. Vigilance Wings at Peshawar and Quetta are headed by Deputy Directors. ==History==
Directorate of Customs Intelligence and Investigation was created as an attached department of Revenue Division on 12 August 1957 headed by a Director with HQs at Karachi. Three Regional Offices of the Directorate were established at Chittagong (then East Pakistan), Lahore and Karachi. Central Excise Work was entrusted to the Directorate on 18 June 1974. It was in 1984 that the HQs of the Directorate were shifted to Islamabad from Karachi. The department was up-graded on 21-2-1985 and it was headed by Director General. In 1995, the Directorate General was assigned the role to carry out detailed audit of cases of Sales Tax fraud. The Directorate General shifted into its own premises in Sector G-10/4 Islamabad in August 2004. In 2005 the Directorate General was assigned the additional responsibilities of Integrity Management. Consequent upon restructuring under reform process, Directorate General of Intelligence and Investigation (Customs, Sales Tax & Federal Excise) was re-designated as Directorate General of Intelligence & Investigation – FBR, Islamabad with the responsibility of both Direct and Indirect Taxes.
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