News
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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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2 arrested with 12.9 kg of heroin worth Rs 90 crore by Customs officials at IGI airport
Scaling up its fight against the drug smugglers and syndicates, Customs officers at IGI Airport, New Delhi in yet another…
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ED takes major steps to stop the menace of fake summons
By Inder Vashisth During the course of investigation, summons are issued by the Directorate of Enforcement (ED) under the provisions…
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Enforcement Directorate attaches assets worth Rs. 78,96,700 in Ludhiana, Punjab
By Inder Vashisth Enforcement Directorate has provisionally attached assets worth Rs. 78,96,700 of Sant Singhunder under the Prevention of Money…
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Builder and BJP M.P. Sanjay Seth accused of cheating thousands in Lucknow
Turncoats have many a times queered the pitch for the Bhartiya Janata Party (BJP) in Uttar Pradesh and seems this…
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Fix MRP of Liquor brands first, Delhi High Courts directs Delhi Government
Can successful bidders of L-7V and L-7Z licences, as per the new Excise Policy of Delhi for 2021-22, can be…
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Member of Parliament Local Area Development Scheme Restored By Cabinet
The Union Cabinet, chaired by the Prime Minister Shri Narendra Modi, today has approved the restoration and continuation of Member…
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Income Tax Department conducts searches in Maharashtra
The Income Tax Department carried out search and seizure operations on 27.10.2021 at the Headquarter and one of the branches…
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1750 OPPO mobile phones robbed from Truck In Madhya Pradesh recovered by STF and UP Police
On October 5, this year, a truck carrying 8990 mobile phone of “OPPO” company, was waylaid and robbed in Sheopur…
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