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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.
The investigation is one of about 80 so-called “pattern or practice” inquiries the Justice Department has conducted since 1994. The investigations usually result in binding court agreements ...
Superintendent of Charles County Public Schools, Maria V. Navarro, revealed in a Dec. 5 statement that the group had been visiting the restaurant “as part of community-based instruction (CBI)”
The investigation into the killing of UnitedHealthcare CEO Brian Thompson gained steam Wednesday as law enforcement officials said a gun found in the possession of shooting suspect Luigi Mangione ...
Instruction, teaching or education performed by a teacher; Sebayt, a work of the ancient Egyptian didactic literature aiming to teach ethical behaviour; Instruction, the pre-trial phase of an investigation led by a judge in an inquisitorial system of justice; Instruction manual, an instructional book or booklet
A U.S. Army soldier has been charged with murder in connection to the killing of another soldier last month at Fort Irwin National Training Center in Southern California. The soldier, Spc. George ...