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fighting tax evasion in India. It was founded in 1979 as the Directorate General of Anti-Evasion and was later renamed the Directorate General of Central Excise...

Direcţia Generală Anticorupţie (Anti-Corruption General Directorate, DGA) is an agency subordinated to the Romanian Ministry of Internal Affairs, tasked with...

The Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency. It is India's apex anti-smuggling intelligence, investigations and operations...

Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate...

found evidence of tax evasion by companies through under invoicing at Chittagong Port. Customs Intelligence and Investigation Directorate seized 6700 cellphone...

The Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on May 1, 1956, it is responsible...

evade taxation. The general consensus asserts the following to be chiefly responsible for increasing tax evasion and generation of black money in India:...

Anti-Money Laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect...

Anti-corruption (or anticorruption) comprises activities that oppose or inhibit corruption. Just as corruption takes many forms, anti-corruption efforts...

Russian prosecutor general's Investigative Committee and operates as Russia's anti-corruption agency. It is answerable to the president of Russia and has...

financial crisis of 2007-2008, and Greece's economy had fared well for most of the period up to the aforementioned crisis ). Tax evasion was described by...

commander of Savar area. He previously served as Director General of Directorate General of Forces Intelligence. He also served as Director of Counter Intelligence...

October 2020, the Directorate sued Ujala Paints for evading Value Added Tax and Supplementary Duty. It sued add agency Adcomm for VAT evasion. It sued the...

as the result of an illegal act," which may involve actions such as tax evasion or false accounting. In the UK, it does not need to involve money, but...

for the investigation of economic crimes and tax evasion. Some special agents and agents can carry firearms. The Directorate of Criminal Investigation...

Anticorruption Directorate Anti-Corruption General Directorate Romanian Intelligence Service Decision (EU) 2019/1798 of the European Parliament and of the Council...

corruption that was adopted by the General Assembly away back on 31 October 2003. Its framework and function are governed by Anti-Corruption Commission Act, 2004...

Law no. 241/2005 for preventing and combating tax evasion. The National Anticorruption directorate is headed by a chief prosecutor, two deputy heads and...

The Anti-Corruption Foundation (ACF or FBK; Russian: Фонд борьбы с коррупцией (ФБК), romanized: Fond borby s korruptsiyey (FBK); lit. 'Foundation for combating...

Excise/GST, Customs and Anti-Smuggling departments. Such as the Directors Of Directorate of GST Intelligence (DGGI) and Directorate of Revenue Intelligence...