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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.
He made disclosures to senior FBI staff, but was retaliated against as a result. [35] Kobus then faced retaliation in the workplace, which included being moved to work in a near-empty office, and agency employees mishandling his requests for time off. [36] The U.S. Department of Justice later found that the FBI had retaliated against him. [36]
The National Investigation Agency (NIA) is a law enforcement agency in India, with specific focus on counter-terrorism. It is under the Ministry of Home Affairs . [ 10 ] The primary mandate of the agency is to investigate and prosecute offences that have national and cross-border implications, specifically focusing on terrorism, insurgency, and ...
The Central Economic Intelligence Bureau was established in July 1985 responsible to the Department of Revenue, Ministry of Finance. [2] Along with the Income Tax Department it is India's chief agency responsible for economic intelligence, monitoring and fighting economic offences such as smuggling, money laundering, tax evasion and fraud.
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 number of FBI searches of a vast foreign intelligence repository for information about Americans and people in the United States plummeted over the last year from the prior 12 months ...
FBI Director Christopher Wray will visit India next week, officials said, days after Washington accused an Indian government official of directing an unsuccessful plot to assassinate a Sikh ...
Exposing misconduct at the World Trade Center and the 9/11 crime scenes, including theft by FBI agents and the mishandling of evidence; Documenting deficiencies in the FBI's counterterrorism program; Requiring the FBI to create whistleblower protection for FBI agents for the first time in U.S. history; Forcing the FBI to accredit its crime lab;