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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 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.
The chairperson of the Economic Intelligence Council is the Finance Minister of India. [1] 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). [1]
Several previous U.S. administrations have used the IRS to seek retribution against political enemies, according to the 1989 book "A Law Unto Itself: Power, Politics, and the IRS," by former New ...
In the caption of his post, Matthew penned a message to his youngest son and “teammate,” foreshadowing many more special father-son memories to come.
The Central Bureau of Investigation (CBI) is a premier investigating agency of the Government of India. It derives its power to investigate from the Delhi Special Police Establishment Act (DSPE), 1946. The Jurisdiction of CBI extends across India, but requires prior consent from state governments for investigations within their territories. [21]
L.A. County Dist. Atty. Nathan Hochman announced looting charges Monday, and also said one man was charged with arson for starting a blaze in an Azusa park.
The Directorate General of Security is an organisation of covert operations under India's Cabinet Secretariat.It is one of the four legally defined intelligence organisations of India and listed in the Schedule of the Intelligence Organisations (Restriction of Rights) Act, 1985, the other three being I.B., R&AW and NTRO.