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About 809 results for "revenue intelligence wing"

Tk 7 crore Mercedes Benz seized for false declaration, fake registration
New Age Bangladesh

Illegally imported Tk 70mn-Mercedes car seized in Dhaka

Customs intelligence wing chief Moinul Khan informed about the seizureon Saturday. He said they raided House-23/A on Street-5 in Dhaka's Dhanmondi following a tip offon Fridaynight. The car, costing about Tk 70 million, was ..., 1 week ago

I-T department to set up a central data, intel wing

For the first time Central board of direct taxes (CBDT) is planning to set up Data Warehousing and Business Intelligence (DWBI) wing to plug loopholes in revenue collection, curb illegal foreign transactions and hawala activities.
 Times of India2 weeks ago
Mumbai Mirror

Marine Drive constable caught with 110kg meow meow

A constable from the intelligence wing of the Marine Drive police station was detained with 110 kilograms of mephedrone at his Satara home on Monday. Dharma Karokhe, who is is tasked with intelligence gathering in the Marine Drive jurisdiction, had ...
 Mumbai Mirror1 month ago

NBR rearranges duties of 19 officials

The National Board of Revenue (NBR) has recently rearranged the administrative duties of its 19 officials from different wings, including five members from NBR headquarters, to bring dynamism in revenue administration for attaining the revenue ...
 Dhaka Tribune2 days ago

Are 'right-wing extremists' worse than Islamic fanatics?

As Chelsea Schilling reports here at WND , a new intelligence assessment circulated by the Department of Hopeless Insecurity on behalf of the Obarmy administration has concluded that right-wing sovereign citizen extremists are more of a threat to ...
 WorldNetDaily1 month ago

Intelligence agencies silent on RTI: study

Comment · print · T T T+· T- TOPICS 11 out of 25 have never reported any RTI information to the CIC India's top security and intelligence agencies consistently refuse to give out any information about the Right to Information ...
 The Hindu1 week ago

US accusations of Israeli espionage why now?

Analysis: The Obama administration has launched a media blitz against Netanyahu, fearing a narrow right-wing government that could be a potential 'nightmare' for the US. 03.24.15, 15:11 / Israel Opinion The accusations from the US over Israeli ...
 Ynet News3 weeks ago

You can recognize the political intelligence people by their designer eyeglass frames.

On April1, 2013, an hour before the markets closed, a congressional staffer named Brian Sutter passed along to a lobbyist the kind of tip that can make a savvy investor a quick fortune: Medicare was about to raise some reimbursement rates, which ...
 Bloomberg4 weeks ago

FBR wing may file reference against supermodel

March 18, 2015 Top model Ayyan Ali faces legal reference for alleged concealment of income tax and unexplained source of $506,800 as the Directorate General of Intelligence and Investigation (I&I) Inland Revenue (IR) Federal Board of Revenue ...
 Business Recorder1 month ago

South Asia Intelligence Review, Volume 13, No. 37

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Tushar Ranjan Mohanty Research Associate, At least 48 terrorists were killed [with media access severely restricted, ...
 South Asian Terrorism Portal1 month ago
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