Search results
Results from the WOW.Com Content Network
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 use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
If the template has a separate documentation page (usually called "Template:template name/doc"), add [[Category:Federal Bureau of Investigation templates]] to the <includeonly> section at the bottom of that page. Otherwise, add <noinclude>[[Category:Federal Bureau of Investigation templates]]</noinclude>
DCIS special agents investigate cyber crime within DoD. DCIS special agents protect critical military technologies. DCIS' current investigative priorities include: Illegal theft, export, diversion, transfer, or proliferation of sensitive DoD technology, systems, weapons, and equipment, with particular emphasis upon allegations involving targeted foreign nations, organized international ...
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.
This template's initial visibility currently defaults to collapsed, meaning that it is hidden apart from its title bar. To change this template's initial visibility, the |state= parameter may be used: {{Criminal procedure (investigation) | state = expanded}} will show the template expanded, i.e. fully visible.
The defendant interview is the pivotal point around which the presentence investigation turns. Often, the format is a structured interview during which a standard worksheet is completed. The worksheet follows the format of the presentence report and provides space for recording data about the offense and the offender's characteristics and history.
To change this template's initial visibility, the |state= parameter may be used: {{Detective Investigation Files | state = collapsed}} will show the template collapsed, i.e. hidden apart from its title bar. {{Detective Investigation Files | state = expanded}} will show the template expanded, i.e. fully visible.