LEARNING THAT STRENGTHENS PUBLIC SERVICE
NACIN Mumbai brings tax administration, investigation and professional ethics together through practical, collaborative learning.
NACIN Mumbai · Maharashtra & Goa · Since October 2023
LEARNING IN ACTION
Practice. Perspective. Public service.
CAPACITY IN NUMBERS
2024–September 2026
16,611
participants reached
1.98 lakh
training man-days
343
MDSEI workshop participants
THE NACIN APPROACH
From foundational tax administration to complex financial and cyber investigations, programmes connect legal knowledge with field practice. The aim: confident, ethical and well-connected public institutions.
1
Build expertise
Tax, law, intelligence and ethics
2
Work across agencies
Share methods and intelligence
3
Apply and improve
Turn learning into institutional practice
SPECIALISED LEARNING
Multi-Disciplinary School of Economic Intelligence (MDSEI)
MDSEI convenes central and state agencies around the realities of financial crime, technology and coordinated enforcement.
01 / FINANCIAL CRIME
PMLA: a 360° perspective
64 participants
investigation and prosecution
02 / EMERGING TECHNOLOGY
Technology against financial fraud
97 participants
tools, trends and evidence
03 / LEADERSHIP
AI Leadership Bootcamp
87 participants
leadership for Viksit Bharat 2047
04 / CYBER SECURITY
Cyber-shield
95 participants
cyber threats and digital fraud
Across four specialist programmes, 343 officers and officials learned together.
INSTITUTIONAL STRENGTH
A coordinated training network turned an inherited backlog into a collective challenge, using partner institutes and available residential capacity.
ACHIEVED RESULT
~3,000
officers awaiting mandatory training
ZERO
pendency through inter-institutional coordination
BETTER WAYS TO LEARN
Phygital learning
Blending classroom and digital formats
Common evaluation
Standardising induction course assessment
Shared faculty & cohorts
A central pool and networked delivery
Leadership Legacy · Three-day residential workshop for senior CBIC officers
Vigilance Dialogue · Practical conversations on ethics, complaints and inquiry
LEARNING BEYOND BORDERS
Maldives search-and-seizure training · UNEP ODS e-learning · WCO regional collaboration
Practical knowledge travels further when institutions learn together.
NACIN Mumbai
Capacity building for capable, connected and trusted public service.