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The Directorate General of Goods and Service Tax Intelligence (DGGI) is a law enforcement agency under the Ministry of Finance responsible for fighting tax evasion in India. [1] It was founded in 1979 as the Directorate General of Anti-Evasion and was later renamed the Directorate General of Central Excise Intelligence.
The Regional Economic Intelligence Committee is the apex forum overseeing government agencies responsible for economic intelligence and combating economic offenses in the respective states of India.
The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
The Directorate of Revenue Intelligence (DRI) is the apex anti-smuggling intelligence, investigations and operations agency in India.. 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.
How the investigation unfolded. Catching the suspect came down to “good old-fashioned police work,” New York Mayor Eric Adams said Monday, citing the McDonald’s employee who called in a tip.
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The federal investigation leading to the indictments of Jackson Mayor Chokwe Antar Lumumba, Hinds County District Attorney Jody Owens and others has rippled through the local political ecosystem.
Violent crime in hospitals is up, self-reported hospital data shows, with incidents of assault, rape, sexual assault and homicide rose 77% over the past two years.