Economic Offences Wing (EOW) shall handle major cases of financial frauds and
misappropriation, Counterfeit currency cases, Frauds by non-banking finance companies, Banking frauds,
Multilevel marketing cases, Vanishing companies, Diversion/ Misappropriation of Government funds and Money
circulation schemes which constitute a major chunk of economic Offences.
EOW is the Nodal Agency to supervise the cases of Fake Indian Currency Notes(FICN). Besides investigation of cases registered in CID, it monitors the data of FICN findings and shall send reports to National Investigation Agency (NIA) & Central Bureau of Investigation (CBI) periodically.
EOW is also the Nodal Agency which will report the cases pertaining to Prevention of Money Laundering Act (PMLA) & Foreign Exchange Management Act (FEMA), to the Enforcement Directorate.