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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 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 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.
India's Interpol unit, the CBI draws its personnel from IPS officers throughout the country. Specializing in crimes involving high-ranking government officials and politicians, the CBI has also accepted other criminal cases because of media and public pressure (usually due to local-police investigative incompetence).
Gary Lee Hayes, 70, wished he'd been more regimented with his savings and investments.The California resident briefly served in the Navy, got a degree in public administration, and worked in ...
The last image we have of Patrick Cagey is of his first moments as a free man. He has just walked out of a 30-day drug treatment center in Georgetown, Kentucky, dressed in gym clothes and carrying a Nike duffel bag.
Zonal Councils are advisory councils and are made up of the states and union territories of India that have been grouped into five zones to foster cooperation among them. These were set up by Part-III of the States Reorganisation Act , 1956.
Hannah Kobayashi, the Hawaii woman who was at the center of a Southern California missing persons investigation before authorities said she voluntarily crossed into Mexico, has been found safe ...