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2. Directorate General of GST Intelligence - Wikipedia

   en.wikipedia.org/wiki/Directorate_General_of_GST...

   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.

3. Directorate of Revenue Intelligence - Wikipedia

   en.wikipedia.org/wiki/Directorate_of_Revenue...

   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.

4. Regional Economic Intelligence Committee - Wikipedia

   en.wikipedia.org/wiki/Regional_Economic...

   The Regional Economic Intelligence Committee is the apex forum overseeing government agencies responsible for economic intelligence and combating economic offenses in the respective states of India.

5. List of FBI forms - Wikipedia

   en.wikipedia.org/wiki/List_of_FBI_forms

   The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...

6. Where might Nolan Arenado be traded? Breaking down the ...

   www.aol.com/sports/where-might-nolan-arenado...

   The trade market and the free-agent market are inherently intertwined, with completed signings and swaps constantly forcing teams to reevaluate their paths forward as they attempt to address the ...

7. Office of Inspector General, U.S. Department of Health and ...

   en.wikipedia.org/wiki/Office_of_Inspector...

   Office of Investigations (OI). OI conducts criminal, civil, and administrative investigations of fraud and misconduct related to HHS programs, operations, and beneficiaries. With investigators working in almost every State, OI coordinates with DOJ and other Federal, State, and local law enforcement authorities.

8. Avalanche acquire goalie Mackenzie Blackwood, ship Alexandar ...

   www.aol.com/avalanche-acquire-goalie-mackenzie...

   The Colorado Avalanche, who have the NHL's fourth-worst goals-against average by team, landed Mackenzie Blackwood in a trade for Alexandar Georgiev.

9. Warriors guard De’Anthony Melton out for rest of season with ...

   www.aol.com/sports/warriors-guard-anthony-melton...

   Melton will be a free agent this upcoming summer. While he looked solid for the Warriors early this season, the team may not be willing to sign him to another deal, especially with him coming off ...