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About 803 results for "revenue intelligence wing"

FBR investigators summon Ayyan's mother

RAWALPINDI: The intelligence and investigation wing of the Federal Board of Revenue (FBR) has summoned Ayyan Ali's mother Farhat Sultana to know the source of Rs35 million they have found in her bank account. Sources close to the investigation ... DAWN Group, 1 week ago

Steep rise in IMFL smuggling in Palakkad

PALAKKAD: The intelligence wing of state excise department has informed the government that the smuggling of spirit and Indian Made Foreign Liquor (IMFL) from Mahe, Pondicherry and Goa to areas in and around Palakkad district is on the rise.
 Times of India1 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 India1 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 Tribune1 month ago
South Asian Terrorism Portal

South Asia Intelligence Review, Volume 13, No. 47

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Mrinal Kanta Das Research Assistant, A top ranking woman Communist Party of India-Maoist (CPI-Maoist) cadre, ...
 South Asian Terrorism PortalJust now

NBR mulls quick settlement of tax evasion cases at CIC

The National Board of Revenue may introduce a new provision of agreed disclosure in the income tax law to facilitate quick settlement of tax evasion cases at the Central Intelligence Cell of the revenue board, a senior NBR official told New Age on ...
 New Age Bangladesh4 weeks ago

Cloak and swagger

Old-time spies and investigators who operated behind the cloak are shocked at the way Central intelligence agencies are coming into the open. Whether it is because of the new wave of permissiveness triggered by the global transparency revolution or ...
 The Week6 days ago

Lawfare, Israel's Continuation of War by Other Means

Right-wing Israeli organisations have been quietly escalating legal warfare against the Palestinian leadership in an attempt to dissuade it from bringing war crimes charges against Israel at the International Criminal Court. The latest case ...
 Global Research1 month ago

Grand View Research, Inc: Flight Simulator Market Share, Growth, Industry Forecast Report To 2022

Increase in rate of air transportation and technological advancements are expected to drive flight simulator market growth over the forecast period. Need for effective pilot training has led to the development of advanced flight simulator. This has ...
 Bloomberg36 minutes ago Flight Simulator Market Share, Growth, Industry Forecast Report To 2022  Individual.com39 minutes ago Global Flight Simulator Market Report to 2022: Grand View Research, Inc.  Creative Times53 minutes ago Global Flight Simulator Market Growth, Industry Research Report to 2022: Grand View Research, Inc.  QMED48 minutes ago
New Yorker

Journey to Jihad

In 2009, a fourteen-year-old Belgian named Jejoen Bontinck slipped a sparkly white glove onto his left hand, squeezed into a sequinned black cardigan, and appeared on the reality-television contest Move Like Michael Jackson. He had travelled to ...
 New Yorker5 hours ago
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