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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.
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 ...
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 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 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.
Deion Sanders just caught another whale.. Julian “JuJu” Lewis, one of the nation’s top quarterback recruits, announced Thursday that he will play for Coach Sanders and his Colorado football ...
Walmart is keeping track of its 100 most popular deals for Black Friday weekend, including TVs, AirPods, HP laptops, and more.
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