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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 General of GST Intelligence (DGGI), formerly the Directorate General of Central Excise Intelligence (DGCEI), is an intelligence-based organization responsible for tax evasion cases related to central excise duty and Goods and Service Tax (GST).
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.
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According to his LinkedIn account, Mangione last worked as a data engineer at a vehicle-buying website called True Car in 2023. In recent months, posts tagging him on social media imply he lost ...
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