Intelligence agencies of India and the world by Dr. Gaurav ...

IntelligenceAgenciesOfIndiaAndTheWorldIntelligence agencies of India and the world by Dr. Gaurav Garg National security
Protection against threats such as terrorism, espionage (spy) and sabotage (destroying the plans of enemies), the activities of agents of foreign powers, and from actions intended to overthrow or undermine parliamentary democracy by political, industrial, or violent means.
Eg: IB and RAW are the intelligence agencies of India. IB looks after internal security and RAW handles foreign intelligence.
United States of America Intelligence Community
Composed of 18 organizations (“IC elements”) Two independent agencies – ODNI and CIA Nine Department of Defense – DIA, NSA, NGA, NRO, US Air Force Intelligence, U.S.
Navy Intelligence, U.S. Army Intelligence, and U.S. Marine Corps Intelligence, Space Force
Seven elements of other departments and agencies
Independent Agencies OFFICE of the DIRECTOR of NATIONAL INTELLIGENCE (ODNI)
Director of National Intelligence serves as the head of the U.S. Intelligence Community Principal advisor to the President, the National Security Council, and t he Homeland
Security Council for intelligence matters Set up under Intelligence Reform and Terrorism Prevention Act of 2004 It works to prevent terrorism.
Central Intelligence Agency (CIA) Intelligence on foreign countries and global issues Separated into seven basic components: Directorate of Analysis, Directorate of
Operations, Directorate of Science and Technology, Directorate of Support, Directorate of Digital Innovation, Mission Centers, and Offices of the Director
Federal Bureau of Investigation Intelligence and law enforcement agency Mandate - Internal security, counter-terrorism, counter-intelligence Under Department of Justice. There is an overlapping of functions among various departments of intelligence.
Defense Intelligence Agency
Under Department of Defense
1 © Copyright 2020 Study IQ
United Kingdom Intelligence Joint Intelligence Committee
Assesses intelligence gathered for policy-making Oversight of SIS, SS, GCHQ, and DI
Secret Intelligence Service
Also known a s MI6 Three core aims: Counter-Terrorism, Disrupting Hostile State
Activity, and Promoting and defending the UK’s cyber realm Founded in 1909 HQ – Vauxhall Cross, London
Secret Service
Also known as MI5 Protect British parliamentary democracy and economic interests, and counter-terrorism and espionage knew as Box,
or Box 500, after its official wartime address of PO Box 500
Government Communications Headquarters Providing signals intelligence (SIGINT) and information assurance Two main components: Composite Signals Organisation (CSO) - gathering information, and National Cyber
Security Centre (NCSC) - securing own communications
Defense Intelligence (DI) Military Intelligence Under Ministry of Defence
Israel Mossad
and counter-terrorism. Operation " Wrath of God” - e liminate Black September
individuals involved in the 1972 Munich massacre (Israel team was killed in Olympics game held in Munich)
Eli Cohen – known for espionage in Syria, helped in occupying Golan Heights, West Bank, and Jerusalem
Shin Bet or Shabak "The unseen shield” Internal Intelligence
Service Formed in 1949
Aman Military intelligence, i nformation security, and counterintelligence
France General Directorate for External Security (DGSE)
Mandate - seek secret information abroad, of interest to defense and national security , crisis intelligence, counter-terrorism, counter-proliferation
General Directorate for Internal Security (DGSI) Succeeds the Central Directorate of Internal Intelligence (DCRI) Attached directly to the Minister of the Interior Counter-espionage, economic counter-interference, and counter-proliferation,
counter-terrorism and violent extremism counter cybercrime
Others: Military Intelligence Directorate (DRM) Defense Intelligence and Security Directorate (DRSD) National Directorate of Intelligence and Customs Investigations
(DNRED) Intelligence Processing and Action Service Against Clandestine
Financial Circuits (TRACFIN)
Primary national intelligence service Intelligence on threats to Canada's national security Conducts operations, covert and overt,
within Canada and abroad HQ - Ottawa, Ontario, 1984 Under Ministry of public safety
Australia National Intelligence Community
Australian Secret Intelligence Service (ASIS) Under Ministry of Foreign Affairs Established on May 13, 1952 Collector of foreign intelligence
Australian Security Intelligence Organisation (ASIO) National Security matters Counterterrorism, Counterespionage and foreign interference, Border Security, Protective security Under Ministry for Home Affairs
Germany Federal Intelligence Service (BND)
Bundesnachrichtendienst Foreign intelligence service Under German Chancellery HQ – Berlin
Federal Office for the Protection of the Constitution (BfV) Bundesamt für Verfassungsschutz Domestic intelligence agency Threats to the German state in the form of religious extremism, political
extremism and organized crime , counterintelligence Under the Federal Ministry of the Interior
Military Counterintelligence Service (MAD ) Military Intelligence
Japan Cabinet Intelligence and Research Office
“Naicho” Under the Cabinet Secretariat International Counter-Terrorism Intelligence Collection
Public Security Intelligence Agency “Kouanchousa-chou ” National intelligence agency Administered by the Ministry of Justice Internal security and espionage against threats Formed in 1952
Russia
Foreign Intelligence Service of the Russian Federation (SVR) External intelligence agency Succeeded the First Chief Directorate (PGU) of the KGB in December 1991 Reports to President
Federal Security Service (FSB) Principal security agency Main successor agency to the Soviet Union's KGB Internal, include counter-intelligence, internal and border security, counter-terrorism, and
surveillance Reports to President
Federal Protective Service (FSO) Also known as Federal Guard Service Protection of several high-ranking state officials
Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU) The foreign military intelligence agency Subordinate to the Russian military command, reporting to the Minister of Defence and the
Chief of the General Staff.
KGB - Komitet Gosudarstvennoy Bezopasnosti (Dissolved in November 1991)
Bangladesh National Security Intelligence
Special Branch Perform verification role, give protection to the VIPs intelligence gathering, immigration
controls Reports to Prime Minister
Pakistan Inter-Services Intelligence (ISI)
Headed by a Director-General, who is traditionally a serving Lieutenant- General (Three-star general) in the Pakistan Army, appointed by the Prime Minister
Three wings: Internal Wing – domestic intelligence, counter-intelligence, counter-espionage, and counter-terrorism External Wing – external intelligence, counter-intelligence, and espionage Foreign Relations Wing – diplomatic intelligence and foreign relations intelligence
Formed - January 1, 1948 HQ - Aabpara, Islamabad
Intelligence Bureau (Pakistan) Civilian intelligence agency Director-General appointed from civil bureaucracy and police Formed - August 17, 1947, HQ - Islamabad
Directorate-General for Military Intelligence (DGMI)
The major organization responsible for coup d'état against the government HQ - Army GHQ, Rawalpindi
China Ministry of State Security (MSS)
Also known as ’Guoanbu’ Counter-intelligence, foreign intelligence, and political security preceded by the Central Investigation Department (CID), which was China's
primary intelligence organization from 1955 to 1983 Divided into 17 bureaus
Ministry of Public Security (MPS)
Principal police and security authority Oversight and law enforcement, internal security dynamics
‘Thousand Grains of Sand’ It is a Chinese strategy stating that accumulating intelligence from various sources till a clear image appears.
Joint Staff Department Intelligence Bureau External intelligence agency of People’s Liberation Army (PLA)
Strategic Support Force Cyber warfare, foreign political interference, PsyOps
Indian intelligence agencies Criminal Investigation Department (CID)
It is a branch of the State Police Services of India responsible for the investigation of crime
The first CID was created by the British Government in 1902, based on the recommendations of the Police Commission.
Rai Bahadur Pandit Shambhu Nath -"Father of Indian CID" The difference between CID and CBI is only that CBI reports to the Central
government (Central Home Minister) whereas CID reports to the State government (State Home Minister).
Central Economic Intelligence Bureau (CEIB)
It was established in July 1985 responsible for the Department of Revenue, Ministry of Finance. Along with the Income Tax Department, it is India's chief agency responsible for economic intelligence, monitoring
and fighting economic offenses such as smuggling, money laundering, tax evasion, and fraud.
The Central Economic Intelligence Bureau is headed by a Director-General, who also carries the designation of Special Secretary to the Government of India. The CEIB is the chief constituent of the Economic Intelligence Council and is responsible to the Finance Minister of India.
Enforcement Directorate
ED is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India.
It is part of the Department of Revenue, Ministry of Finance, Government Of India. It is composed of officers from the Indian Revenue Service, Indian Corporate Law Service, Indian Police Service, and the Indian Administrative Service as well as promoted officers from its cadre
The prime objective of the Enforcement Directorate is the enforcement of two key Acts namely, the Foreign Exchange Management Act 1999 (FEMA) and the Prevention of Money Laundering Act 2002 (PMLA)
Economic Intelligence Council
The Economic Intelligence Council is the apex forum overseeing government agencies responsible for economic intelligence and combating economic offenses in India.
The Council is also the apex of 18 regional economic intelligence committees and is part of the Union Ministry of Finance. It was formed in 1990.
The chairperson of the Economic Intelligence Council is the Finance Minister of India. Its chief members include the Governor of the Reserve Bank of India (RBI), Chairman of the Securities and
Exchange Board of India (SEBI), and the Directors of the Central Bureau of Investigation (CBI), Narcotics Control Bureau (NCB), and the Directorate of Revenue Intelligence (DRI).
The Deputy Director-General of the Central Economic Intelligence Bureau serves as the Council's secretary.
The Defence Intelligence Agency (D.I.A)
It is an organization responsible for providing and coordinating military intelligence for the Indian armed forces. It was created in March 2002 and is administered within the Ministry of Defence. It was formally recommended by the Cabinet Group of Ministers, headed by the then Deputy Prime Minister of
India Lal Krishna Advani. The Group of Ministers investigated intelligence lapses that occurred during the Kargil War and recommended comprehensive reform of Indian intelligence agencies. The Defence Intelligence Agency was created and became operational in March 2002.
The Director-General of the Defence Intelligence Agency is the head of the entire organization. The director-general is the principal advisor on intelligence to the Minister of Defence and the Chief of Defence Staff. The post of the director general will be held in rotation between the three armed services.
Directorate of Revenue Intelligence
DRI is an Indian intelligence agency. It is India's apex anti-smuggling intelligence, investigations, and operations agenc y. The Directorate is run by officers from the Central Board of Indirect Taxes and
Customs (CBIC) who are posted in its various Zonal Units as well as in Indian embassies abroad as part of the Customs Overseas Intelligence Network.
It is headed by a Director-General of the rank of Special Secretary to the Government of India. The Agency works to secure India's national and economic security by preventing the outright smuggling of contraband such as firearms, gold, narcotics, Fake Indian Currency notes, antiques, wildlife, and environmental products. Moreover, it also works to prevent the proliferation of black money, trade-based money laundering, and commercial frauds.
Intelligence Bureau
Motto - (English: Always Alert) IB is India's domestic intelligence, internal security, and counter-intelligence agency. In 1885, Major General Charles MacGregor was appointed Quartermaster General for the British Indian Army at
Simla and thereby became responsible for its intelligence activities. The main concern of the time was to monitor Russian troop deployments in Afghanistan to avoid an invasion of
British India from the northwest. In 1909, the Indian Political Intelligence Office was established in England in response to the development of
Indian revolutionary activities. It came to be called Indian Political Intelligence (IPI) in 1921 , constituting a surveillance and monitoring agency run jointly by the India Office and the Government of India and maintaining close contact with Scotland Yard and MI5. After Indian independence in 1947, IPI was renamed the Intelligence Bureau under the Ministry of Home Affairs.
Narcotics Control Bureau
Formed in 1986, It is Indian federal law enforcement and intelligence agency under the Ministry of Home Affairs, Government of India. The agency is tasked with combating drug trafficking and the use of illegal substances under the provisions of the Narcotic Drugs and Psychotropic Substances Act.
The Research and Analysis Wing (R&AW)
Formed in 1968. It is the foreign intelligence agency of India. The agency's primary function is gathering f oreign intelligence, counter-terrorism,
counter-proliferation, advising Indian policymakers, and advancing India's foreign strategic interests.
It is also involved in the security of India's nuclear program. Motto - First Director - Rameshwar Nath Kao Headquartered in New Delhi
National Investigation Agency
NIA is India's counter-terrorism task force. The agency is empowered to deal with terror-related crimes across states without special permission from the states. The Agency came into existence with the enactment of the National Investigation Agency Act 2008 by the
Parliament o f India on 31 December 2008 , which was passed after the deadly 26/11 terror attack in Mumbai. Headquartered in New Delhi
National Technical Research Organisation
Formed in 2004, NTRO is a technical intelligence agency under the National Security Advisor in the Prime Minister's Office, India.
It was set up in 2004. It also includes the National Institute of Cryptology Research and Development (NICRD), which is the first of
its kind in Asia. NTRO has the same “norms of conduct” as the Intelligence Bureau (IB) and the Research and Analysis Wing
(R&AW). The organization does hi-tech surveillance jobs, including satellite monitoring, terrestrial monitoring, internet
monitoring, considered vital for the national security apparatus
by Dr. Gaurav Garg

, () ( ), ,
:

18 (" ") - - , , , , ,
, ,

,
2004
( ) : , ,
, , ,
- , -, -
,

/
- , ,


- , ,

6 : -, , 1909 - ,

5 , 500
, 500

() : () - ,
() -
()

- ' ,' ,
" " - 1972
( )
- , ,
" " 1949
, ,
( )
- , -, -
( )
() -, - -,
,
: () () () (
) ()

,
- , , 1984

( ) 13 1952
( )
- , - , ,

( )
(Bundesnachrichtendienst) -
( )
, ,

()

"" -

"-" 1952
( )
1991 ()
( ) -, , -

( )

( )
,
- ( 1991 )
, 29 1972
, ,
()
, - (- )
:
- , -, - - , - - - 1 , 1948 - ,
() - 17 , 1947, –
( )
- ,
()
'' -, (CID) , 1955 1983
17
()
,
‘ ’
(PLA)
, , PsyOps
()
1902
- " " (
) ( )
( ) , 1985 - , ,
,

,
, -
, 1999 () 2002 (PMLA)

18 , 1990
(RBI) , (SEBI)
(CBI) , (NCB) (DRI)
(D.I.A)
2002
, 2002
,
- , (CBIC)
, -
, , , , , , ,
- (: ) , - 1885 ,

1909
1921 (IPI) , MI5 1947 , I PI

1986 ,
( )
1968 , , ,
- -

NIA
31 , 2008 2008
, 26/11

2004 , NTRO , 2004 (NICRD) ,
NTRO (IB) (R & AW) " " , ,

IntelligenceAgenciesOfIndiaAndTheWorldE

Date post:	18-Dec-2021
Category:	Documents
Upload:	others
View:	0 times
Download:	0 times

Intelligence agencies of India and the world by Dr. Gaurav ...

Documents