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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.
Images had been shared on a WhatsApp group and a further six officers were investigated for failing to either challenge or report this. [51] The IOPC reported that: "The investigation has also uncovered further alleged misconduct breaches of the standards of professional behaviour for a small number of officers which include honesty and ...
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 ...
An SBI is a state's equivalent to the Federal Bureau of Investigation, but can include investigative jurisdiction similar to other federal law enforcement agencies as well. The SBIs investigate all manner of cases assigned to them by their state's laws and usually report to their state's attorney general , or in some cases, directly to their ...
Forensic photography differs from other variations of photography because crime scene photographers usually have a very specific purpose for capturing each image. [2] As a result, the quality of forensic documentation may determine the result of an investigation; in the absence of good documentation, investigators may find it impossible to ...
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.
A former technology executive has pleaded guilty to a single count of fraud involving a scheme to artificially inflate the share price of photo and video distributor , federal officials said Friday.
The current standard that defines NITF 2.1 is the Joint BIIF Profile (JBP), version 2024.1 (JBP-2024.1), dated 13 June 2023, which superseded MIL-STD-2500C CN2 in June 2024. The JBP is a profile of ISO/IEC 12087-5, Basic Image Interchange Format, in lieu of the previous military standards. [1] The following documents define the standard: