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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.
Shamrao G. Samant, a senior criminal lawyer who had conducted many successful prosecutions for the state government, was appointed special public prosecutor for the trial. The case began on 15 May 1978 in Pune district and lasted more than four months. On 28 September 1978, they were sentenced to death by Pune Sessions Court Judge Waman Narayan ...
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.
Its case was strengthened after Kiran Shinde, Renuka's husband who had also been arrested, turned approver. [3] He provided details of how the crimes were committed and bodies disposed of, and of the roles played by Anjanabai, Renuka and Seema. [5] [3] For his co-operation, he was pardoned by the court. [5] [3]
Employees' State Insurance Corporation (ESIC), established by ESI Act, is an autonomous organisation under Ministry of Labour and Employment, Government of India.As it is a legal entity, the corporation can raise loans and take measures for discharging such loans with the prior sanction of the central government and it can acquire both movable and immovable property and all incomes from the ...
Bangalore-based Zivame is an online retailer of lingerie, activewear, sleepwear and shapewear for women. In 2021, Reliance Retail acquired an 85% stake in the company for ₹ 1,200 crore. [54] 8 Justdial: In 2021, Reliance Retail acquired a 66% stake in local search company Justdial for ₹ 5,710 crore (US$770.58 million). [55] 9 Milkbasket
Pune Metropolitan Region (PMR) is the metropolitan region around the city of Pune. According to practical purposes, PMR comprises two Municipal Corporations of PMC, PCMC and three Cantonment Boards, spread over an area of 7,256.46 km 2. [1] [5] [6] The population of the region as per 2011 census was 7,541,946. [3]
The Research Designs & Standards Organisation (RDSO) is the research and development and railway technical specification development organisation under the Ministry of Railways of the Government of India, which functions as a technical adviser and consultant to the Railway Board, the Zonal Railways, the Railway Production Units, RITES, RailTel and Ircon International in respect of design and ...