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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. Indian Revenue Service (Custom and Indirect Taxes) - Wikipedia

    en.wikipedia.org/wiki/Indian_Revenue_Service...

    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 ...

  4. List of United States state and local law enforcement agencies

    en.wikipedia.org/wiki/List_of_United_States...

    This is a list of U.S. state and local law enforcement agencies — local, regional, special and statewide government agencies (state police) of the U.S. states, of the federal district, and of the territories that provide law enforcement duties, including investigations, prevention and patrol functions.

  5. Community Guidelines - AOL Legal

    legal.aol.com/legacy/community_guidelines/index.html

    You (or others using your account) may not publish, post, transmit, promote, or distribute material (including software, photos, sounds, and written material) that is illegal or incites illegal activity, or use our Services to conduct illegal activities. We terminate accounts and cooperate with law enforcement on such matters.

  6. Central Board of Indirect Taxes and Customs - Wikipedia

    en.wikipedia.org/wiki/Central_Board_of_Indirect...

    It oversees the administration of indirect taxes, including customs duties, excise duties, and the Goods and Services Tax (GST). CBIC's function also extends to prevention of smuggling, illicit financial activities, and regulation and control of narcotics through its attached/subordinate offices.

  7. Law Enforcement Regularly Requests Americans' Personal Data - AOL

    www.aol.com/law-enforcement-regularly-requests...

    In the first half of 2020, the latest data set available, Facebook, Google, Microsoft and Apple received more than 114,000 data requests from U.S. law enforcement agencies and supplied data in 85% ...

  8. National Academy of Customs Indirect Taxes and Narcotics

    en.wikipedia.org/wiki/National_Academy_of...

    The National Academy of Customs, Indirect Taxes and Narcotics (NACIN) formerly known as National Academy of Customs, Excise and Narcotics (NACEN) [3] is the apex civil service training institute of Government of India for capacity building of civil servants in the field of indirect taxation, particularly the areas of customs, GST, central excise, service tax and narcotics control administration.

  9. Captodative effect - Wikipedia

    en.wikipedia.org/wiki/Captodative_effect

    Delocalizing the radical ion stabilizes the transition state structure. As a result, the energy of activation decreases, enhancing the rate of the overall reaction. According to the captodative effect, the rate of a reaction is the greatest when both the EDG and EWG are able to delocalize the radical ion in the transition state structure. [7]

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