Bharat Vigilante Desk
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News
Income Tax Department Conducts Searches On Leading Gutkha Distributor In Gujarat
The Income Tax Department carried out search and seizure operations on a leading Gutkha distributor of Gujarat on 16.11.2021. The…
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Director of listed company in ED net for cheating banks to the tune of Rs. 184 crores
By Inder Vashisth Enforcement Directorate has arrested Aashish Jhunjhunwala, Director/Promoter of M/s Ramsarup Industries Limited, Kolkata (company listed on both…
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News
With ₹1.64 Crore belonging to pensioners in his personal bank accounts, ED arrests former official of EPFO
By Inder Vashisth Enforcement Directorate has provisionally attached assets worth ₹1.13 Crore belonging to Kondapalli Satyanarayana Rao, a (retired) Section…
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Income Tax Department conducts searches in Gujarat
The Income Tax Department has carried out a search and seizure operation on a prominent group engaged in manufacturing of…
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News
DRI seizes of 85.535 kg gold, apprehends 4 foreign nationals in Operation “Molten Metal”
In an intelligence operation by Directorate of Revenue Intelligence (DRI), code-named “Molten Metal”, several Indian and foreign (Chinese, Taiwanese, and…
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CBI arrests two senior Officials of RBL Bank in bribery case of Rs. 30 Lakh
By Inder Vashisth The Central Bureau of Investigation has arrested a Regional Head, Agro Division, Ratnakar Bank Ltd Ahmedabad and…
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Enforcement Directorate arrests one for defrauding NSIC to the tune of Rs. 173.50 Crore
By Inder Vashisth Enforcement Directorate has arrested Debabrata Haldar on 17.11.2021 under the provisions of Prevention of Money laundering Act,…
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EOW of Delhi Police arrests two directors of JC World Hospitality
By Inder Vashisth Economic Offences Wing, Delhi Police has arrested (1) Rita Dixit, w/o Dr Vijay Kant Dixit and (2)…
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ED arrests Lalit Goyal, Managing Director of M/s. IREO Group of Companies
By Inder Vashisth Enforcement Directorate has arrested Lalit Goyal, Managing Director of M/s. IREO Group of companies under The Prevention…
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CGST Officials unearth input tax credit fraud of around Rs 34 crore
Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi…
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