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About 802 results for "revenue intelligence wing"

NBR starts probe against firms suspected of money laundering

Customs Intelligence of the National Board of Revenue has started investigation on suspected business entities for their involvement in money laundering through under-invoicing and over-invoicing in imports and exports. Intelligence has already ... New Age Bangladesh, 2 weeks ago

Irregularities Detected in Statewide Raid by Commercial Taxes Department

THIRUVANANTHAPURAM: The Intelligence Wing of the Commercial Taxes Department unearthed irregularities to the tune of Rs 425.73 lakh in a statwide raid conducted on January 6. The malpractice detected included false revenue reporting and bill-less ...
 New Indian Express1 month ago

NBR seeks bank, BO account info of Debapriya, family

Central Intelligence Cell of the National Board of Revenue has initiated a move to scrutinise the bank accounts and beneficiary owner's accounts of economist Debapriya Bhattacharya, his wife and other family members to verify their income tax ...
 New Age Bangladesh1 month ago
New Indian Express

Cigarettes Worth Rs 9 Crore Seized

KOCHI: The Kochi unit of the Directorate of Revenue Intelligence (DRI) on Saturday seized around 27,000 cartons of foreign cigarettes, which were being smuggled in to the State, at the Vallarpadam International Container Transshipment Terminal ...
 New Indian Express1 month ago

Bouteflika dissolves intelligence wing

Algerian president creates a new spy agency in move seen as a bid to ease the military out of politics Algiers: Algerian President Abdul Aziz Bouteflika has dissolved the long-standing military spy directorate known as the DRS, creating a new ...
 Gulf News2 weeks ago

Inland Revenue Inspectors: FBR considering revised job description

The Federal Board of Revenue (FBR) is considering the revised job description of Inland Revenue Inspectors taking into account their powers, functions and jurisdiction issued by the Regional Tax Office (RTO) Rawalpindi. It is learnt that the FBR ...
 Business Recorder1 week ago Chargeability of sales tax: FBR-provinces controversy irks exporters  Business Recorder1 month ago

Irish Political Party: We'll Pursue Apple If It Owes Back Taxes

Ireland's left-wing Sinn Féin political party stated that it will come after Apple Inc. (NASDAQ: AAPL ) if the tech giant owes back taxes, after the ongoing European Commission investigation Apple Insider reported. A Sinn Féin spokesman told ...
 Benzinga.com2 weeks ago

South Asia Intelligence Review, Volume 14, No. 28

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Ajai Sahni Editor, SAIR; Executive Director, ICM & SATP Two major terrorist attacks the assault on the Indian Air ...
 South Asian Terrorism Portal4 weeks ago

Airbus Team to Bid C-295 for Canada's Fixed-Wing WSAR Contract

Airbus Defence and Space and Provincial Aerospace Announce Creation of Airpro SAR Services Airbus today announced that it has teamed with Provincial Aerospace under the AirPro banner to jointly offer the C295W turboprop transport for Canada's ...
 Defense-Aerospace3 weeks ago Airbus Defence and Space and Provincial Aerospace Announce ...  Noodls3 weeks ago Media Advisory: Airbus Defence and Space and Provincial Aerospace to Make Announcement Related to Canada's Fixed-Wing Search and Rescue Program  Bloomberg1 month ago /R E P E A T -- Media Advisory: Airbus Defence and Space and Provincial Aerospace to Make Announcement Related to Canada's Fixed-Wing Search and Rescue Program/  Canada NewsWire4 weeks ago
Jerusalem Post

Intelligence Report: The Mossad's own 'Tarzan'

TARZAN HAS returned to Africa. This time, in a 300-kilometer trek through the Ethiopian mountains. His passion for long-distance trekking developed while he was on a secret mission 45 years ago, as a Mossad officer helping the Anyanya ‒ the ...
 Jerusalem Post1 month ago
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