Central Intelligence Cell (CIC)

The Central Intelligence Cell (CIC) is a specialized intelligence and investigative unit under the direct supervision of the Chairman of the National Board of Revenue. Established in 2004, the CIC plays a crucial role in combating financial crimes and ensuring tax compliance.

Functions of the CIC

• Monitoring Tax Evasion: The CIC identifies individuals or organizations involved in tax evasion, ensuring proper enforcement of tax laws.
• Investigation of Financial Crimes: It investigates cases of unlawful wealth acquisition, money laundering, and financial fraud related to taxation.
• Asset Tracking: CIC monitors assets and bank transactions of taxpayers to detect deviations and unreported income.
• Data Analysis: The unit uses advanced data mining tools to analyze financial data and identify patterns of tax evasion or non-compliance.
• Coordination with Other Agencies: The CIC collaborates with law enforcement and financial institutions to gather information and ensure compliance.