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Daya Shankar (IRS Officer)
Daya Shankar (1952-2012) was an officer of the Indian Revenue Service who served in the Indian Customs and erstwhile Central Excise Department in Mumbai, Goa & Daman. He was from Patna, Bihar. He was known for his crackdown on gold smuggling networks in Daman, Goa and Mumbai. Shankar's most famous crackdown was on Dawood Ibrahim Dawood Ibrahim (, ; born 26 December 1955) is an Indian mob boss, drug lord, and terrorist. He reportedly heads the Indian organised crime syndicate D-Company, which he founded in Mumbai in the 1970s. Ibrahim is wanted on charges including .... He arrested Dawood Ibrahim's brother Anees in a smuggling case. References Further reading * Police officers from Mumbai Living people Indian Revenue Service officers Year of birth missing (living people) {{Bihar-politician-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Indian Revenue Service
The Indian Revenue Service (International Alphabet of Sanskrit Transliteration, IAST: ), often abbreviated as IRS, is a civil service that is primarily responsible for tax collection, collecting and administering Direct tax, direct and indirect taxes. As a Central Civil Services, central civil service under Group A of the executive branch of the Government of India, it functions under the Department of Revenue of the Ministry of Finance (India), Ministry of Finance and is under the administrative direction of the Revenue Secretary and the ministerial command of the Minister of Finance (India), Minister of Finance. The IRS comprises two branches, Indian Revenue Service (Income Tax) and Indian Revenue Service (Custom & Indirect Taxes), controlled by two separate statute, statutory bodies, the Central Board for Direct Taxes, Central Board of Direct Taxes (CBDT) and the Central Board of Indirect Taxes and Customs (CBIC). The duties of the IRS (IT) include among others, formulatio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Customs
Customs is an authority or Government agency, agency in a country responsible for collecting tariffs and for controlling International trade, the flow of goods, including animals, transports, personal effects, and hazardous items, into and out of a country. Traditionally, customs has been considered as the fiscal subject that charges customs duties (i.e. tariffs) and other taxes on import and export. In recent decades, the views on the functions of customs have considerably expanded and now covers three basic issues: taxation, National security, security, and trade facilitation. Each country has its own laws and regulations for the import and export of goods into and out of a country, enforced by their respective customs authorities; the import/export of some goods may be restricted or forbidden entirely. A wide range of penalties are faced by those who break these laws. Overview Taxation The traditional function of customs has been the assessment and collection of custo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Central Excise
Taxes in India are levied by the Central Government and the State Governments by virtue of powers conferred to them from the Constitution of India. Some minor taxes are also levied by the local authorities such as the Municipality. The authority to levy a tax is derived from the Constitution of India which allocates the power to levy various taxes between the Union Government and the State Governments. An important restriction on this power is Article 265 of the Constitution which states that "No tax shall be levied or collected except by the authority of law". Therefore, each tax levied or collected has to be backed by an accompanying law, passed either by the Parliament or the State Legislature. Nonetheless, tax evasion is a massive problem in India, ultimately catalyzing various negative effects on the country. In 2023–24, the Direct tax collections reported by CBDT were approximately . History India has abolished multiple taxes with passage of time and imposed new ones. A ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mumbai
Mumbai ( ; ), also known as Bombay ( ; its official name until 1995), is the capital city of the Indian state of Maharashtra. Mumbai is the financial capital and the most populous city proper of India with an estimated population of 12.5 million (1.25 crore). Mumbai is the centre of the Mumbai Metropolitan Region, the seventh-most populous metropolitan area in the world with a population of over 23 million (2.3 crore). Mumbai lies on the Konkan coast on the west coast of India and has a deep natural harbour. In 2008, Mumbai was named an alpha world city. Mumbai has the highest number of billionaires out of any city in Asia. The seven islands that constitute Mumbai were earlier home to communities of Marathi language-speaking Koli people. For centuries, the seven islands of Bombay were under the control of successive indigenous rulers before being ceded to the Portuguese Empire, and subsequently to the East India Company in 1661, as part of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Smuggling
Smuggling is the illegal transportation of objects, substances, information or people, such as out of a house or buildings, into a prison, or across an international border, in violation of applicable laws or other regulations. More broadly, social scientists define smuggling as the purposeful movement across a border in contravention to the relevant legal frameworks. There are various motivations to smuggle. These include the participation in illegal trade, such as in the drug trade, illegal weapons trade, prostitution, human trafficking, kidnapping, heists, chop shops, illegal immigration or illegal emigration, tax evasion, import restrictions, export restrictions, providing contraband to prison inmates, or the theft of the items being smuggled. Smuggling is a common theme in literature, from Bizet's opera ''Carmen'' to the James Bond spy books (and later films) '' Diamonds Are Forever'' and '' Goldfinger''. Etymology The verb ''smuggle'', from Low German ''smuggeln'' o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Daman District, India
Daman district () (formerly Distrito de Damão) is one of three districts of the Indian union territory of Dadra and Nagar Haveli and Daman and Diu. It is located on the west coast of India and is surrounded by the Valsad district of Gujarat to the north, east, and south; and by the Arabian Sea to the west. The district covers an area of 72 square kilometers (28 sq mi) and had a population of 191,173 as of the 2011 census, an increase of 69.256% from the 2001 census. The district headquarters is Daman. The territorial headquarters were previously in Panjim when it was jointly administered as Goa, Daman, and Diu until the time of the Konkani language agitation. Daman lies at the mouth of the Daman Ganga River. The closest railway station is Vapi, which is 7 km away. Surat is to the north, and Mumbai is approximately 160 km (100 mi) to the south in the Konkan division of Maharashtra. History The edict of Emperor Ashoka (273 to 136 BC) was found in Saurashtra and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dawood Ibrahim
Dawood Ibrahim (, ; born 26 December 1955) is an Indian mob boss, drug lord, and terrorist. He reportedly heads the Indian organised crime syndicate D-Company, which he founded in Mumbai in the 1970s. Ibrahim is wanted on charges including murder, extortion, targeted killing, drug trafficking, and terrorism. He was designated a global terrorist by India and the United States in 2003, with a reward of US$25 million on his head for his suspected role in the 1993 Bombay bombings. In 2011, he was named number two on "The World's 10 Most Wanted Fugitives" by the U.S. Federal Bureau of Investigation and fourth on Forbes'. In 2020, the Pakistani government listed Dawood and 87 others in its sanction list in order to avoid FATF sanctions. He has been reported to live in Karachi, Pakistan, though the government of Pakistan denies it. Early life Dawood Ibrahim was born on 26 December 1955 to a Konkani Muslim family in Khed in Maharashtra, India. His father, Ibrahim Kaskar, worked ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Police Officers From Mumbai
The police are Law enforcement organization, a constituted body of Law enforcement officer, people empowered by a State (polity), state with the aim of Law enforcement, enforcing the law and protecting the Public order policing, public order as well as the public itself. This commonly includes ensuring the safety, health, and possessions of citizens, and to prevent crime and civil disorder. Their lawful powers encompass arrest and the use of force legitimized by the state via the monopoly on violence. The term is most commonly associated with the police forces of a sovereign state that are authorized to exercise the Law enforcement agency powers, police power of that state within a defined legal or territorial area of responsibility. Police forces are often defined as being separate from the military and other organizations involved in the defense of the state against foreign aggressors; however, gendarmerie are military units charged with civil policing. Police forces are usua ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Purpose: Because living persons may suffer personal harm from inappropriate information, we should watch their articles carefully. By adding an article to this category, it marks them with a notice about sources whenever someone tries to edit them, to remind them of WP:BLP (biographies of living persons) policy that these articles must maintain a neutral point of view, maintain factual accuracy, and be properly sourced. Recent changes to these articles are listed on Special:RecentChangesLinked/Living people. Organization: This category should not be sub-categorized. Entries are generally sorted by family name In many societies, a surname, family name, or last name is the mostly hereditary portion of one's personal name that indicates one's family. It is typically combined with a given name to form the full name of a person, although several give .... Maintenance: Individuals of advanced age (over 90), for whom there has been no new documentation in the last ten ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Indian Revenue Service Officers
Indian or Indians may refer to: Associated with India * of or related to India ** Indian people ** Indian diaspora ** Languages of India ** Indian English, a dialect of the English language ** Indian cuisine Associated with indigenous peoples of the Americas * Indigenous peoples of the Americas ** First Nations in Canada ** Native Americans in the United States ** Indigenous peoples of the Caribbean ** Indigenous languages of the Americas Places * Indian, West Virginia, U.S. * The Indians, an archipelago of islets in the British Virgin Islands Arts and entertainment Film * ''Indian'' (film series), a Tamil-language film series ** ''Indian'' (1996 film) * ''Indian'' (2001 film), a Hindi-language film Music * Indians (musician), Danish singer Søren Løkke Juul * "The Indian", an unreleased song by Basshunter * "Indian" (song), by Sturm und Drang, 2007 * "Indians" (song), by Anthrax, 1987 * Indians, a song by Gojira from the 2003 album '' The Link'' Other uses ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
