Context :
Centre allows ED to share info with 15 more agencies including NIA, CCI
BS / 29 Nov 2022
Extract :
The government has allowed the Enforcement
Directorate to share information about economic offenders
with 15 more agencies :
Summary of Agencies required
to share Data :
Ø Central Bureau Of Investigations [ CBI ]
Ø Reserve Bank of India [ RBI ]
Ø Security and Exchange Board [ SEBI ]
Ø Intelligence Bureau [ IB ]
Ø Financial Intelligence Unit [ FIU ]
Ø Insurance Regulatory and Development
Authority of India [ IRDAI ]
Ø Enforcement Directorate [ ED
]
Ø Serious Fraud Investigation Office [ SFIO ]
Ø Competition Commission of India [ CCI
]
Ø National Investigation Agency [ NIA ]
Ø Central Vigilance Commission [ CVC ]
Ø State Police
Departments
Ø Directorate General of Foreign Trade [ DGFT ]
Ø Ministry of External Affairs [ MEA ]
Ø Defence Intelligence Agency [ DIA ]
Ø National Intelligence Grid [ NIG ]
Ø National Technical Research
Organisation [ NTRO ]
Ø Military Intelligence [ MI ]
Ø Wildlife Crime Control Bureau [ WCCB ]
Ø Inquiry authority under Central Civil
Services Rules
Ø Regulators under various Acts
This
change will integrate numerous
state and central government agencies, empowering them with verified information related to an outlaw.
"Sharing information among numerous agencies will help them to apprehend social evils
and bring them to justice in the court of law," Mohan said.
MY
TAKE :
Central Government is like an Elephant : moves slowly but once it moves , it is
unstoppable !
It took me a lot of PERSEVERENCE as you can see from following e-mails that I
sent to Cabinet
Ministers :
Ø E -
Governance ? ..................................
[ 03 April 2014 ]
Extract :
Can e-Governance help eliminate
corruption ?
Most certainly
Look at the following , partial list of Central and State Agencies set up to fight
fraud , money-laundering , corruption , tax-evasion , economic crimes etc :
> Public Accounts Committee ( PAC )
> Central Vigilance
Commission ( CVC )
> Central Information
Commission ( CIC
)
> Research and Analysis
Wing ( RAW )
> Serious Fraud
Investigation Office ( SFIO
)
> Information
Bureau
( IB )
> Economic Offence
Wing
( EOW )
> Central Bureau of
Investigation ( CBI )
> Department of Revenue
Intelligence ( DIR )
> Comptroller and Auditor
General ( CAG )
> Anti Corruption Bureaus (
States ).... ( ACB )
> Enforcement
Directorate
( ED )
> Lok
Ayukts ( States )
> Lok
Pal ( Central
)
Despite such an army of Agencies ,
how do corrupt manage to get away ?
Or, in case caught , manage to delay
delivery of punishment for years ?
No doubt , there must be several reasons , including , inter - agency rivalry to get
credit - something
difficult
But , I believe , the most important
reason is :
Lack of a COMMON / COMPUTERIZED database of all offences / cases /
persons being investigated - and , which is readily " Accessible " to all of these
Agencies , all over the country ( 24 * 365 )
Already , every Agency compiles huge dossiers on " Suspects " in its own "
Departmental Database " , which is never shared with other Agencies , leading to ,
> Huge amount of duplication of efforts / information
> Fractured /
scattered profiles of " Suspects "
What will help ?
> Dismantling of individual
departmental databases
> Merging of all Agency-wise databases into a SINGLE / UNIQUE database
> All Agencies to enter their findings / data / info into this COMMON database ,
with
nothing preserved on
> All data-entry FORMS to be ONLINE . No paper forms at all
> " Access Rights
" to individuals , based on Biometric Identification
Will BJP want to make this , a
prominent promise in their Poll-Manifesto , likely to be released on 7th
April ? ( Congress / AAP missed this boat ! )
With regards,
Hemen
Parekh / hcp@RecruitGuru.com / 29
Nov 2022
Related Readings ( 17 ) :
2015
( 1 )
Ø Thank
You , Policy Makers !........................................ [ 22 Nov 2015
]
2016 ( 4 )
Ø A Half-hearted
Measure ? ………………………………………………[ 07 March 2016 ]
Ø Still a long way
to go ! ……………………………………………………. [ 25 Aug 2016 ]
Ø United
we Succeed : Divided we Fail ………………………………..[ 29 Sept 2016 ]
Ø Keep Trying ………………………………………………………………………. [ 24 Dec 2016 ]
2017 ( 5 )
Ø Break-down
the Silos !................................................ [ 16 Sept 2017
]
Ø Adopt
Innovative Ways ……………………………………………………….[ 19 Sept 2017 ]
Ø Integrity
Index……………………………………………………………………. [ 05 Nov 2017 ]
Ø Blockchain
for E Governance ? ……………………………………….[ 04 Dec 2017 ]
Ø Crime and
Punishment …………………………………………………….. [ 23 Dec 2017 ]
2018 ( 3 )
Ø Cyber-Crimes
/ Digital India / e-Governance ……………………[ 09 Jan 2018 ]
Ø Who is
Nirav ( Silent ) ? …………………………………………………….[ 15 Feb 2018 ]
Ø Too
Many Cooks , spoil the Broth ? ………………………………….[ 25 Feb 2018 ]
2019 ( 1 )
Ø Far ?
A long way to Run ? …………………………………………………[ 07 Apr 2019 ]
2021 ( 1 )
Ø Thank
You, Dr Rajan……………………………………………………….. [ 22 Aug 2021 ]
2022 ( 2 )
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