Central Economic Intelligence Bureau
E543270
The Central Economic Intelligence Bureau is an Indian government agency that coordinates and analyzes intelligence on economic offenses such as smuggling, tax evasion, and money laundering to support enforcement and policy-making.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Central Economic Intelligence Bureau canonical | 2 |
How this entity was disambiguated
This entity first appeared as the object of triple T5739832 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Central Economic Intelligence Bureau Context triple: [Department of Revenue (India), collaboratesWith, Central Economic Intelligence Bureau]
-
A.
Joint Counterintelligence Bureau
The Joint Counterintelligence Bureau is a specialized unit within Pakistan’s Inter-Services Intelligence responsible for counterintelligence and internal security operations.
-
B.
Intelligence Bureau
The Intelligence Bureau is a specialized division of the New York City Police Department responsible for intelligence gathering, counterterrorism, and analysis to prevent and respond to threats against the city.
-
C.
Intelligence Bureau
The Intelligence Bureau is India’s domestic intelligence and internal security agency responsible for counterintelligence, counterterrorism, and gathering internal security-related information.
-
D.
Central Intelligence Group
The Central Intelligence Group was the short-lived U.S. post–World War II intelligence agency that served as the direct predecessor to the Central Intelligence Agency (CIA).
-
E.
National Security Bureau
The National Security Bureau is a Yemeni intelligence and security agency responsible for internal security, counterterrorism, and protecting the state from domestic and foreign threats.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Central Economic Intelligence Bureau Target entity description: The Central Economic Intelligence Bureau is an Indian government agency that coordinates and analyzes intelligence on economic offenses such as smuggling, tax evasion, and money laundering to support enforcement and policy-making.
-
A.
Joint Counterintelligence Bureau
The Joint Counterintelligence Bureau is a specialized unit within Pakistan’s Inter-Services Intelligence responsible for counterintelligence and internal security operations.
-
B.
Intelligence Bureau
The Intelligence Bureau is a specialized division of the New York City Police Department responsible for intelligence gathering, counterterrorism, and analysis to prevent and respond to threats against the city.
-
C.
Intelligence Bureau
The Intelligence Bureau is India’s domestic intelligence and internal security agency responsible for counterintelligence, counterterrorism, and gathering internal security-related information.
-
D.
Central Intelligence Group
The Central Intelligence Group was the short-lived U.S. post–World War II intelligence agency that served as the direct predecessor to the Central Intelligence Agency (CIA).
-
E.
National Security Bureau
The National Security Bureau is a Yemeni intelligence and security agency responsible for internal security, counterterrorism, and protecting the state from domestic and foreign threats.
- F. None of above. chosen
Statements (46)
| Predicate | Object |
|---|---|
| instanceOf |
Indian government agency
ⓘ
intelligence agency ⓘ |
| abbreviation | CEIB ⓘ |
| aim |
combating economic offences
ⓘ
protecting revenue of the Government of India ⓘ strengthening economic security ⓘ |
| areaServed | India ⓘ |
| collaboratesWith |
Central Board of Direct Taxes
ⓘ
Central Board of Indirect Taxes and Customs ⓘ Directorate of Revenue Intelligence ⓘ
linked to:
Directorate of Revenue Intelligence (India)
Enforcement Directorate (India) ⓘ
linked to:
Directorate of Enforcement (India)
Financial Intelligence Unit – India ⓘ Reserve Bank of India ⓘ state law enforcement agencies ⓘ |
| country | India ⓘ |
| dataCollected |
intelligence on customs-related offences
ⓘ
intelligence on money laundering activities ⓘ intelligence on tax-related offences ⓘ |
| establishedBy | Government of India ⓘ |
| handlesIssue |
commercial frauds
ⓘ
customs duty evasion ⓘ foreign exchange violations ⓘ money laundering ⓘ smuggling ⓘ tax evasion ⓘ |
| headquartersLocation |
New Delhi
ⓘ
linked to:
New Delhi, India
|
| jurisdiction | Government of India ⓘ |
| languageOfWork |
English
ⓘ
Hindi ⓘ |
| legalStatus | statutory body ⓘ |
| parentOrganization |
Department of Revenue
ⓘ
Ministry of Finance (India) ⓘ
linked to:
Ministry of Finance
|
| primaryFunction |
analysis of intelligence on economic offences
ⓘ
coordination of intelligence on economic offences ⓘ support to economic policy-making ⓘ support to enforcement agencies ⓘ |
| reportsTo | Revenue Secretary of India ⓘ |
| roleInEnforcement |
coordinates inter-agency investigations
ⓘ
facilitates joint operations against economic offenders ⓘ |
| roleInPolicy |
provides inputs for anti-money laundering framework
ⓘ
provides inputs for formulation of economic policies ⓘ |
| sector |
economic intelligence
ⓘ
financial intelligence ⓘ |
| subordinateTo |
Ministry of Finance (India)
ⓘ
linked to:
Ministry of Finance
|
| typeOfOffenceMonitored |
economic offence
ⓘ
financial crime ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Central Economic Intelligence Bureau Description of subject: The Central Economic Intelligence Bureau is an Indian government agency that coordinates and analyzes intelligence on economic offenses such as smuggling, tax evasion, and money laundering to support enforcement and policy-making.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
subject linked to:
Department of Revenue