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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.
He made disclosures to senior FBI staff, but was retaliated against as a result. [35] Kobus then faced retaliation in the workplace, which included being moved to work in a near-empty office, and agency employees mishandling his requests for time off. [36] The U.S. Department of Justice later found that the FBI had retaliated against him. [36]
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.
Exposing misconduct at the World Trade Center and the 9/11 crime scenes, including theft by FBI agents and the mishandling of evidence; Documenting deficiencies in the FBI's counterterrorism program; Requiring the FBI to create whistleblower protection for FBI agents for the first time in U.S. history; Forcing the FBI to accredit its crime lab;
The Central Economic Intelligence Bureau was established in July 1985 responsible to the Department of Revenue, Ministry of Finance. [2] Along with the Income Tax Department it is India's chief agency responsible for economic intelligence, monitoring and fighting economic offences such as smuggling, money laundering, tax evasion and fraud.
The Federal Aviation Administration continues to refer cases of air rage to the FBI, and the agency said it’s 43 unruly passenger incidents for investigation in the past year.
The FBI also spied upon and collected information on Puerto Rican independence leader Pedro Albizu Campos and his Nationalist political party in the 1930s. Albizu Campos was convicted three times in connection with deadly attacks on US government officials: in 1937 (Conspiracy to overthrow the government of the United States), in 1950 (attempted murder), and in 1954 (after an armed assault on ...
Federal agents on Saturday were on board a container ship in the Port of Baltimore that is managed by the same company as the ship that toppled the Francis Scott Key Bridge earlier this year ...