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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 use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
The following banner line and portion marking describe a top secret document containing information from the notional SI-GAMMA 1234 subcompartment, the notional SI-MANSION compartment, and the notional TALENT KEYHOLE-BLUEFISH compartment (TK is always abbreviated, because in some cases even the full meaning may be classified, like for BUR ...
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 first information report (FIR) is a document prepared by police organisations in many South and Southeast Asian countries, including Myanmar, India, Bangladesh and Pakistan, when they receive information about the commission of a cognisable offence, or in Singapore when the police receive information about any criminal offence.
Prior to the hearing, the employee must be given a Loudermill letter–i.e. specific written notice of the charges and an explanation of the employer's evidence so that the employee can provide a meaningful response and an opportunity to correct factual mistakes in the investigation and to address the type of discipline being considered.
Date/Time Thumbnail Dimensions User Comment; current: 04:52, 16 March 2007: 1,275 × 1,650, 22 pages (80 KB): Smee {{Information |Description= 1998 investigation, United States Senate, Contribution Laundering/Third-Party Transfers.
According to the law of the United States, a person receives a target letter when a U.S. attorney has "substantial evidence linking him or her to the commission of a crime". [1] The same legal technique may be used by county prosecutors in some jurisdictions.