CBI books IRS officer, his wife in ₹4.57-cr disproportionate assets case
The Central Bureau of Investigation (CBI) on April 27 booked a senior Indian Revenue Service (IRS) officer for allegedly amassing […]
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Two arrested for posing as GST officials for extortion
Kushinagar police on Sunday arrested two men for allegedly posing as GST officials and attempting to extort Rs 1.8 lakh
Cops arrest two in Rs 1.7 crore GST racket
Police busted a major organised goods and services tax (GST) evasion racket operating through fake firms and bogus invoices, arresting
FM Sitharaman says will look into Fino Payments Bank MD’s arrest under GST Act
Finance Minister Nirmala Sitharaman on Saturday assured that she would look into the matter related to the arrest of Fino
Former State Tax Officer Booked by Vigilance and Anti-Corruption Bureau for Disproportionate Asset Case
The Vigilance and Anti-Corruption Bureau (VACB) booked a former State tax officer on charges of acquiring assets disproportionate to his
CBI books ex-BHEL officer, 3 others in GST input credit diversion case
The Central Bureau of Investigation has registered a case against a former finance officer of Bharat Heavy Electricals Limited (BHEL)
Ex-CBIC officer held with Rs 27 crore ‘hydroponic marijuana’, drug cartel busted: Police
Delhi Police has busted an international drug cartel operating in India, Thailand and the UAE with the arrest of a
