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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 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 tax is to be paid by a registered trader within 40 days. As per the rules, every trader whose annual turnover of purchase and sales of the goods included in the taxable schedule is not less than ₹ 5000 and if the annual turnover of purchase and sales of all the goods is not less than ₹ 1,00,000 (one lakh) is supposed to be registered with the local civic body i.e. municipality.
Hinjawadi village, Mulshi taluka, Pune: DC SEEPZ SEZ Mumbai: Computer / Electronic Software: Maharashtra: 03-10-2011: 97: The Manjri Stud Farm Pvt.Ltd: S.No.209 next to Satyapuram Society Pune – Saswad Road, Phursungi, Pune: DC SEEPZ SEZ Mumbai: Computer / Electronic Software: Maharashtra: 27-10-2006: 98: Syntel International Pvt Ltd: Talwade ...
Article 246 [5] of the Indian Constitution, distributes legislative powers including taxation, between the Parliament of India and the State Legislature. [ 5 ] The constitution does not have provision for the central government and the States to have concurrent power of taxation. [ 6 ]
[163] [164] [165] It serves as an economic hub of India, contributing 10% of factory employment, 25% of industrial output, 33% of income tax collections, 60% of customs duty collections, 20% of central excise tax collections, 40% of India's foreign trade and ₹ 4,000 crore (US$460 million) in corporate taxes. [166]
The Directorate General of Income Tax Investigation is the law enforcement agency under the Ministry of Finance responsible for investigating violations of India's tax laws, including fraud, evasion and money laundering.