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About 4 results for "revenue intelligence wing"

Directorate formed to flag high-risk areas in Customs, GST

The government has set up a new wing to provide intelligence inputs and do big data analytics for taxmen for better policy formulation and taking action against tax evaders. The Directorate General of Analytics and Risk Management (DGARM) will be under the ... Deccan Herald, 1 month ago

Drug trafficking main source of income for terrorists in Pakistan

[World] July 20 (ANI): The international community has long regarded Pakistan as a transit point for narcotics trafficking, and this was confirmed on July 13, when the nation's Anti-Narcotics Force (ANF) announced the seizure of 365 kilograms of drugs worth ...
 Sify1 month ago
DNA

DNA EXCLUSIVE: Note-ban data puts 'super-rich' on tax sleuths' radar

The data related to 1.01 crore bank transactions, in which old notes amounting to more than Rs 10 lakh crore were deposited during the 50 days of demonetization, might land potential tax evaders in soup. The Finance Ministry's specialised data mining team has ...
 DNA1 month ago

State applies brakes on IPS, IAS officers’ deputation plans

No senior government officer will be allowed to go on deputation. Highly-placed sources in government told DNA the state government has taken a decision to this effect. This move has derailed the plans of three IPS officers who were eyeing Delhi postings.
 DNA1 month ago
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