Search results
Results from the WOW.Com Content Network
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 General of Income Tax Investigation is the law enforcement agency under the Ministry of Finance responsible for investigating violations of India's tax laws, including fraud, evasion and money laundering. The controlling authority is the Investigation Division of the Central Board of Direct Taxes.
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 civil investigative demand (CID) is a discovery tool used by a number of executive agencies in the United States to obtain information relevant to an investigation. By contrast with other discovery mechanisms, CIDs are typically issued before a complaint has been filed by the government in order to commence a lawsuit against the recipient of the CID. [1]
But after the 13th century many European states such as Germany, France, Portugal, Italy, and Spain began to return to physical abuse for religious inquisition, and for secular investigations. [14] By the 18th century the spreading influence of the Enlightenment led European nations to abandon officially state-sanctioned interrogation by torture.
A former SpaceX engineer allegedly killed his world traveler wife of five months and critically injured his mom during a horrific attack in a small Maine town. Samuel Whittemore, 34, was visiting ...
e-QIP form of John O. Brennan. e-QIP (Electronic Questionnaires for Investigations Processing) is a secure website managed by OPM that is designed to automate the common security questionnaires used to process federal background investigations. e-QIP was created in 2003 as part of the larger e-Clearance initiative designed to speed up the process of federal background investigations conducted ...
Instruction, the pre-trial phase of an investigation led by a judge in an inquisitorial system of justice; Instruction manual, an instructional book or booklet Instruction manual (gaming), a booklet that instructs the player on how to play the game