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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 Criminal Investigation and Detection Group was established as the Criminal Information Service whose origin traces back as early as 1901 shortly after the establishment of the Philippine Constabulary when the Information Section was established as mandated by the Section 2, Article 255 of the Philippine Commission.
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 work is in the public domain in the Philippines and possibly other jurisdictions because it is a work created by an officer or employee of the Government of the Philippines or any of its subdivisions and instrumentalities, including government-owned and/or controlled corporations, as part of their regularly prescribed official duties ...
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.
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The Division of Investigation, later renamed the National Bureau of Investigation, came into existence on June 19, 1947, the date Republic Act No. 157 was approved. [5] Its history goes back to November 13, 1936, when a Division of Investigation (DI) under the Department of Justice was created with the enactment of Commonwealth Act No. 181 by ...
[3] [4] The NICA is led by a Director-General, who reports directly to the President of the Philippines, and is assisted by two Deputy Director-Generals. [5] Its headquarters is located in Quezon City, [6] with regional offices located all over the country and foreign stations in countries of interest to the Philippine government. [7]