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VAT Audit, Intelligence And Investigation Directorate
VAT Audit, Intelligence and Investigation Directorate () is a specialized intelligence agency of the government of Bangladesh under the National Board of Revenue responsible for investigating Value Added Tax fraud. Customs Intelligence and Investigation Directorate and Central Intelligence Cell are the sister agencies of the directorate. History In 2004, the Minister of Finance, M. Safiur Rahman, announced the formation of a separate intelligence agency from Customs Intelligence and Investigation Directorate for Value Added Tax, called VAT Audit, Intelligence and Investigation Directorate, which had in up to that point overseen by Customs Intelligence and Investigation Directorate. The Directorate asked for information from banks before withdrawing the request following pressure from business groups. In October 2020, the Directorate sued Ujala Paints for evading Value Added Tax and Supplementary Duty. It sued add agency Adcomm for VAT evasion. It sued the local partner of Face ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dhaka
Dhaka ( or ; bn, ঢাকা, Ḍhākā, ), formerly known as Dacca, is the capital and largest city of Bangladesh, as well as the world's largest Bengali-speaking city. It is the eighth largest and sixth most densely populated city in the world with a population of 8.9 million residents as of 2011, and a population of over 21.7 million residents in the Greater Dhaka Area. According to a Demographia survey, Dhaka has the most densely populated built-up urban area in the world, and is popularly described as such in the news media. Dhaka is one of the major cities of South Asia and a major global Muslim-majority city. Dhaka ranks 39th in the world and 3rd in South Asia in terms of urban GDP. As part of the Bengal delta, the city is bounded by the Buriganga River, Turag River, Dhaleshwari River and Shitalakshya River. The area of Dhaka has been inhabited since the first millennium. An early modern city developed from the 17th century as a provincial capital and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bangladesh
Bangladesh (}, ), officially the People's Republic of Bangladesh, is a country in South Asia. It is the eighth-most populous country in the world, with a population exceeding 165 million people in an area of . Bangladesh is among the most densely populated countries in the world, and shares land borders with India to the west, north, and east, and Myanmar to the southeast; to the south it has a coastline along the Bay of Bengal. It is narrowly separated from Bhutan and Nepal by the Siliguri Corridor; and from China by the Indian state of Sikkim in the north. Dhaka, the capital and largest city, is the nation's political, financial and cultural centre. Chittagong, the second-largest city, is the busiest port on the Bay of Bengal. The official language is Bengali, one of the easternmost branches of the Indo-European language family. Bangladesh forms the sovereign part of the historic and ethnolinguistic region of Bengal, which was divided during the Partition of India in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Board Of Revenue
The National Board of Revenue (NBR) ( bn, জাতীয় রাজস্ব বোর্ড) is the Central Authority for Tax Administration in Bangladesh. It is a Statutory Authority attached with the Internal Resources Division of Ministry of Finance A ministry of finance is a part of the government in most countries that is responsible for matters related to the finance. Lists of current ministries of finance Named "Ministry" * Ministry of Finance (Afghanistan) * Ministry of Finance and Eco .... NBR is the Authority for Tax Policies and Tax Laws in Bangladesh. NBR collects almost 97% of Tax Revenue and almost 85% of total Revenue for the Government of Bangladesh. History The NBR was established in 1972 through the National Board of Revenue Order, 1972. Later, the structure of the NBR was amended through Act No 12 of 2009. Structure The NBR has 1 Chairperson and 8 members - 4 for direct tax and 4 for indirect tax. The secretary of internal resources division acts as t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Customs Intelligence And Investigation Directorate
Customs Intelligence and Investigation Directorate () is a specialized intelligence agency of the government of Bangladesh under the National Board of Revenue responsible for investigating tax evasion and customs fraud. Mohammad Fakhrul Alam is the Director General of the Customs Intelligence and Investigation Directorate. VAT Audit, Intelligence and Investigation Directorate and Central Intelligence Cell are the sister agencies of the directorate. History In 2004, the Minister of Finance, M. Safiur Rahman, announced the formation of a separate intelligence agency for Value Added Tax, called VAT Audit, Intelligence and Investigation Directorate, which had in up to that point overseen by Customs Intelligence and Investigation Directorate. It seized foreign currency from Zia International Airport. The Deputy British High Commissioner in Mumbai asked the directorate to investigate Bangladeshi companies smuggling Heroin into the United Kingdom in July 2005. It seized Indian Sare ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Central Intelligence Cell
Central Intelligence Cell is a specialized intelligence and investigative unit under the National Board of Revenue. Khairul Islam is the Director General of the Central Intelligence Cell. History The Central Intelligence Cell was established in 2004 to investigate tax evasion. The Central Intelligence Cell investigated pre-shipment inspection company Cotecna in 2007 and found that it had under invoiced imported cars to help importers evade taxes. The Director General of the cell was included in the National Coordination Committee on Combating Corruption and Crime led by Major General Masud Uddin Chowdhury and retired Major General M. A. Matin. It sought the bank accounts of Shamim Iskander, brother of former Prime Minister Khaleda Zia. It sought information on the bank accounts of Khaleda Zia and ten of her family members. It also sought the bank accounts of other major politicians such as Kazi Zafarullah and family members of Saifur Rahman, former Minister of Finance. It sought t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Saifur Rahman (Bangladeshi Politician)
Mohammad Saifur Rahman ( bn, মোহাম্মদ সাইফুর রহমান; October 6, 1932 – September 5, 2009) was a Bangladeshi economist and politician. He was a leader of the Bangladesh Nationalist Party and the longest-serving Finance Minister of Bangladesh. He delivered 12 national budgets in three terms between 1980 and 1981, 1991–1996 and 2001–2006 over a ministerial life spanning from December 1976 until October 2006 in three different governments. He was Trade & Commerce Minister for the first three years, and thereafter Finance and Planning Minister for 12 years. In 1994, he was elected governor of the golden jubilee conference of the World Bank and International Monetary Fund in Madrid, Spain. In 2005, Rahman was awarded Ekushey Padak, the highest state honor of Bangladesh. Life Rahman was born on October 6, 1932, in the village of Baharmardan located in current Mostafapur Union, Moulvibazar Sadar, Moulvibazar District, in the Sylhet Division of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Delta Life Insurance Company Limited
Delta commonly refers to: * Delta (letter) (Δ or δ), a letter of the Greek alphabet * River delta, at a river mouth * D (NATO phonetic alphabet: "Delta") * Delta Air Lines, US * Delta variant of SARS-CoV-2 that causes COVID-19 Delta may also refer to: Places Canada * Delta, British Columbia ** Delta (electoral district), a federal electoral district ** Delta (provincial electoral district) * Delta, Ontario United States * Mississippi Delta * Delta, Alabama * Delta Junction, Alaska * Delta, Colorado * Delta, Illinois * Delta, Iowa * Delta, Kentucky * Delta, Louisiana * Delta, Missouri * Delta, North Carolina * Delta, Ohio * Delta, Pennsylvania * Sacramento–San Joaquin River Delta, California * Delta, Utah * Delta, Wisconsin, a town * Delta (community), Wisconsin * Delta County (other) Elsewhere * Delta Island, Antarctica * Delta Stream, Antarctica * Delta, Minas Gerais, Brazil * Nile Delta, Egypt * Delta, Thessaloniki, Greece * Delta State, Nigeria * Delta, Astr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Grameen Bank
Grameen Bank ( bn, গ্রামীণ ব্যাংক) is a microfinance organisation and community development bank founded in Bangladesh. It makes small loans (known as microcredit or "grameencredit") to the impoverished without requiring collateral. Grameen Bank originated in 1976, in the work of Professor Muhammad Yunus at University of Chittagong, who launched a research project to study how to design a credit delivery system to provide banking services to the rural poor. In October 1983 the Grameen Bank was authorised by national legislation to operate as an independent bank. The bank grew significantly between 2003 and 2007. As of January 2011, the total borrowers of the bank number 8.4 million, and 97% of those are women. In 1998 the Bank's "Low-cost Housing Program" won a World Habitat Award. In 2006, the bank and its founder, Muhammad Yunus, were jointly awarded the Nobel Peace Prize. History Muhammad Yunus was inspired during the Bangladesh famine o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Popular Group
Popularity or social status is the quality of being well liked, admired or well known to a particular group. Popular may also refer to: In sociology * Popular culture * Popular fiction * Popular music * Popular science * Populace, the total population of a certain place ** Populism, a political philosophy, based on the idea that the common people are being exploited. * Informal usage or custom, as in popular names, as opposed to formal or scientific nomenclature Companies * Popular, Inc., also known as ''Banco Popular'', a financial services company * Popular Holdings, a Singapore-based educational book company * The Popular (department store), a chain of department stores in El Paso, Texas, from 1902 to 1995 * ''The Popular Magazine'', an American literary magazine that ran for 612 issues from November 1903 to October 1931 Media Music * "Popular" (Darren Hayes song) (2004), on the album ''The Tension and the Spark'' * "Popular" (Eric Saade song) (2011), on the album ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Agencies Of Bangladesh
, image = Government Seal of Bangladesh.svg , caption = Government Seal , date = ( 1st Government) , state = Bengali Republic , address = Bangladesh SecretariatDhaka , appointed = President of the Republic , leader_title = Prime Minister , main_organ = Cabinet of Bangladesh , ministries = 58 Ministries , responsible = Jatiya Sangsad , url bangladesh.gov.bd The Government agencies in Bangladesh are state controlled organizations that act independently to carry out the policies of the Government of Bangladesh. The Government Ministries are relatively small and merely policy-making organizations, allowed to control agencies by policy decisions. Some of the work of the government is carried out through state enterprises or limited companies. Legislative * Jatiya Sangsad ** Office of the Speaker of the Jatiya Sangsad ** Sangsad committees ** Parliament Secretariat * Sangsad Television * Sangsad Li ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Organisations Based In Dhaka
An organization or organisation (Commonwealth English; see spelling differences), is an entity—such as a company, an institution, or an association—comprising one or more people and having a particular purpose. The word is derived from the Greek word ''organon'', which means tool or instrument, musical instrument, and organ. Types There are a variety of legal types of organizations, including corporations, governments, non-governmental organizations, political organizations, international organizations, armed forces, charities, not-for-profit corporations, partnerships, cooperatives, and educational institutions, etc. A hybrid organization is a body that operates in both the public sector and the private sector simultaneously, fulfilling public duties and developing commercial market activities. A voluntary association is an organization consisting of volunteers. Such organizations may be able to operate without legal formalities, depending on jurisdiction, includi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Finance In Bangladesh
Finance is the study and discipline of money, currency and capital assets. It is related to, but not synonymous with economics, the study of production, distribution, and consumption of money, assets, goods and services (the discipline of financial economics bridges the two). Finance activities take place in financial systems at various scopes, thus the field can be roughly divided into personal, corporate, and public finance. In a financial system, assets are bought, sold, or traded as financial instruments, such as currencies, loans, bonds, shares, stocks, options, futures, etc. Assets can also be banked, invested, and insured to maximize value and minimize loss. In practice, risks are always present in any financial action and entities. A broad range of subfields within finance exist due to its wide scope. Asset, money, risk and investment management aim to maximize value and minimize volatility. Financial analysis is viability, stability, and profitability assessment ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
