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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.
A Maryland funeral director was found guilty of second-degree murder for fatally shooting a pallbearer at a burial service for a 10-year-old girl, who herself had been shot to death.
From 2021 until full implementation in 2026, the SNU may become mandatory for all young citizens, although this possibility is currently denied by Macron. On 16 January 2025, the Senate voted to cut almost the entirety of the SNU's buget, directing 80% of funds toward investment in sports and rendering the program unimplementable.
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.
It is influenced by various factors such as past settlements of loans or credit cards, delayed payments or overdue amounts, and unpaid loans. If your CIBIL score is low, it becomes significantly harder to obtain any type of loan. However, CIBIL scores can be improved, [10] though this process usually takes about 4–8 months. To achieve a good ...
Trump's vice presidential search has entered a new phase, zeroing in on Doug Burgum, JD Vance, Marco Rubio and Tim Scott.