Checking frauds, pushing big-ticket spending: Banks seek time-bound data sharing from CEIB | The Financial Express
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Arvind Gunasekar on Twitter: "Finance Ministry amends 2006 notification under PMLA directing ED to share information with Central Economic Intelligence Bureau. Earlier nine agencies including R&AW, NSCS, FIU and EoW of CBI
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RBI refuses to share inspection reports with intel agencies | Deccan Herald
Central Economic Intelligence Bureau | Taxscan | Simplifying Tax Laws
MCA to create a common data platform by linking MCA21, GSTN, CBDT, FIU and CEIB
