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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.
Revenue intelligence: On the indirect tax side, Directorate of Revenue Intelligence, i.e., DRI (for custom duty evasion, smuggling etc.) and Directorate General of GST Intelligence, i.e., DGGI (for GST evasion) are the agencies which are responsible for the collection of intelligence regarding evasion and smuggling of indirect taxes and also ...
The driver of the Tesla Cybertruck that exploded outside the Trump International Hotel in Las Vegas on Wednesday has been identified as Matthew Alan Livelsberger, an active-duty US Army Green ...
MORE: Survivors of so-called 'Gone Girl' case reflect on the life-changing experience. Weeks later, on Oct. 18, 2009, Muller allegedly broke into a home in Palo Alto, bound and gagged a woman and ...
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Donald Trump campaign adviser Alex Bruesewitz collapsed on stage during an appearance at a Republican event in New York City.. On Sunday, Dec. 15, the 27-year-old political strategist was ...
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]