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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 National Academy of Customs, Indirect Taxes and Narcotics (NACIN) formerly known as National Academy of Customs, Excise and Narcotics (NACEN) [3] is the apex civil service training institute of Government of India for capacity building of civil servants in the field of indirect taxation, particularly the areas of customs, GST, central excise, service tax and narcotics control administration.
The Directorate of Enforcement (ED) was established on 1 May 1956, as an "Enforcement Unit" within the Department of Economic Affairs, Government of India. [4] It was created to handle violations of exchange control laws under the Foreign Exchange Regulation Act, 1947 (FERA '47).
The Airport Sector (abbreviated as the APS) is one of the sectors of the Central Industrial Security Force (CISF), a Central Armed Police Force of India. The sector is responsible for providing security coverage to civil airports in India under the regulatory frame work of the Bureau of Civil Aviation Security , Ministry of Civil Aviation .
Police Complaints Authority (PCA) is a body that adjudicates allegations of improper or shoddy investigations, refusal to file FIRs, custodial torture [1] and high-handedness against the police. [ 2 ] [ 3 ] But its recommendations are high authorities and recognised governmental authority upon the state government for action against errant ...
India has been playing a prominent role, inter alia, in developing the new global standards on automatic exchange of information which would enable the tax authorities to receive information about taxpayers hiding their money in offshore financial centers and tax havens through multi-layered entities with non-transparent ownership, on an ...
The service was renamed to Mumbai Police in 1995, following the renaming of Bombay to Mumbai. In 1995, the control room was computerised, and finally, in 1997, the Mumbai Police went online. [5] In 2002, the airport police section handed over security to the CISF. [7] [8] A massive modernization of the Mumbai Police took place in 2005.
Mumbai Police (Marathi: मुंबई पोलीस, IAST: Mumbaī Pulīs, officially Greater Mumbai Police, formerly Bombay Police) is the police department of the city of Mumbai, Maharashtra. It is a part of Maharashtra Police and has the primary responsibilities of law enforcement and investigation within the limits of Mumbai .