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 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 U.S. Justice Department’s civil rights division noted many concerns about state oversight in an investigation of a violence-ridden state juvenile prison in north Florida two years ago. Federal investigators concluded that problems inside the institution indicated a “failed system of oversight and accountability” across Florida’s ...
The FBI, which is assisting the NYPD in its investigation, offered a $50,000 reward for information leading to an arrest. A photo of a person of interest wanted in connection with the Dec. 4, 2024 ...
Former "SNL" cast member Ana Gasteyer recalled Sean "Diddy" Combs demanding a closed set in 1998 before Will Ferrell decided to prank him.
The Department of Defense Inspector General was established in 1982. The mission of DoD IG; as established by the Inspector General Act of 1978, as amended, (5 U.S.C. Appendix); and implemented by DoD Directive 5106.01, "Inspector General of the Department of Defense", is to serve as an independent and objective office in DoD to:
BUCHAREST (Reuters) -A Romanian court ruled on Tuesday for the removal of some evidence collected against internet personality Andrew Tate in a human trafficking case, and gave prosecutors five ...