Search For "intelligence"
China trying to misuse civilian data for military purposes through Artific
Updated : 4 years, 2 months ago IST
Beijing [China], December 29 (ANI): In an effort to misuse civilian data for military purposes, China proposes to regulate applications of artificial intelligence capable of transforming the international security paradigm.
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DGGI raids another Kanpur-based businessman, detects false Input Tax credi
Updated : 4 years, 2 months ago IST
Kanpur (Uttar Pradesh) [India], December 29 (ANI): A team of Directorate General of GST Intelligence (DGGI), Lucknow Unit visited the office and residence of another Kanpur-based businessman late on Tuesday for the verification of tax evasion allegations. A false Input Tax credit of Rs 10 cr
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Cash recovered from 2 underground bunkers at Peeyush Jain's residence, cla
Updated : 4 years, 2 months ago IST
Kannauj (Uttar Pradesh) [India], December 29 (ANI): An official witness, accompanying the Directorate General of GST Intelligence (DGGI) raid team at businessman Peeyush Jain's residence in Uttar Pradesh's Kannauj, has claimed that the money was recovered from the two underground bunkers
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DGGI concludes raids at businessman Peeyush Jain's residence in UP's Kanna
Updated : 4 years, 2 months ago IST
Kannauj (Uttar Pradesh) [India], December 29 (ANI): The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Peeyush Jain's residence in Uttar Pradesh's Kannauj.
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Pakistan spymaster wants no coverage in media
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], December 28 (ANI): Pakistan's spymaster Lieutenant General Nadeem Anjum has urged authorities not to release to media organisations photographs and video footage of him at official meetings.
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Peeyush Jain admitted cash recovered during raid related to sale of goods
Updated : 4 years, 3 months ago IST
New Delhi [India], December 27 (ANI): The Directorate General of GST Intelligence (DGGI), which seized Rs 194.45 crores of cash, 23 kg gold and 600 kg sandalwood from businessman Peeyush Jain's possession, on Monday informed that the accused has admitted that cash recovered was related to th
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DRI roped in after foreign marking gold found in businessman Piyush Jain's
Updated : 4 years, 3 months ago IST
New Delhi [India], December 27 (ANI): Directorate of Revenue Intelligence (DRI) has been roped after the Directorate General of GST Intelligence (DGGI) recovered approximately 23 kg of gold from the factory premises of Kanpur-based businessman Piyush Jain on Monday.
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DGGI arrests businessman Piyush Jain after recovery of Rs 187 cr
Updated : 4 years, 3 months ago IST
New Delhi [India], December 27 (ANI): Directorate General of GST Intelligence (DGGI) Ahmedabad has arrested businessman Piyush Jain under Section 67 of the CGST Act and recovered unaccounted cash over Rs 187 crores, raw and finished materials from him.
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DGGI recovers Rs 10 cr more from Piyush Jain, total cash seizure reaches R
Updated : 4 years, 3 months ago IST
New Delhi [India], December 26 (ANI): Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman Piyush Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, official sources told
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US plans to give Ukraine access to latest intelligence on Russian activiti
Updated : 4 years, 3 months ago IST
Washington [US], December 25 (ANI/Sputnik): The US Department of Defence is working on a plan to provide real-time intelligence information to Ukraine so it could rapidly respond to potential actions by Russia, The New York Times newspaper has reported, citing sources in the administration o
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Kanpur: Directorate General of GST Intelligence seizes Rs 177.45 crore cas
Updated : 4 years, 3 months ago IST
New Delhi [India], December 25 (ANI): A total of Rs 177.45 crore cash has been recovered and seized from the premises of Kanpur's Fragrance company promoter Piyush Jain, informed sources.
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DGGI initiates search operations on manufacturers supplying goods without
Updated : 4 years, 3 months ago IST
Ahmedabad (Gujarat) [India], December 24 (ANI): After receiving information about manufacturers supplying goods without payment of applicable tax, Ahmedabad's Directorate General of GST Intelligence (DGGI) with the support of officers of local Central GST initiated search operations in Uttar
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