News
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DRI seizes 4 bags containing opiate derivative/heroin with 395 kg at Piplav Port, Gujarat
Acting on intelligence jointly developed by DRI and ATS Gujarat, a container is being examined by DRI at Pipavav port,…
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CGST Commissionerate Mumbai South Arrests Co-conspirator in a Fake Input Tax Credit Claim of Rs. 11.07 Cr
Anti-Evasion Unit of Mumbai South CGST Commissionerate has arrested the co-conspirator in a case of M/s New Laxmilal & Co.…
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205.6 kg of heroin, valued at Rs. 1439 crores in illicit market, has been recovered
Based on intelligence developed jointly with officers of Gujarat ATS , the Officers of Directorate of Revenue Intelligence (DRI) are…
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Senior GST official arrested on charges of bribery
CBI has arrested a Senior Intelligence officer, working in the office of Directorate General of GST Intelligence(DGGI), Ghaziabad and a…
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Income Tax Department Conducts Searches On Pune & Thane Based Unicorn Start-Up Group
Income Tax Department conducted a Search & Seizure operation on a Pune & Thane based unicorn start-up group, primarily engaged…
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CCI imposes penalty on seven entities for bid rigging in the tender of State Bank of India
The Competition Commission of India (‘CCI’) passed a final order against seven entities for indulging in anticompetitive agreement for supply…
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650 lockers found in basement of former IPS house
Income tax raids department raided the house of former IPS in Noida. The IT team was baffled after finding 650…
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Delhi Excise Policy War : Consumers made to suffer in slugfest between Delhi Government and MCD
It is a new political battle between the Arvind Kejriwal-led Aam Aadmi Party’s Delhi Government versus the Municipal Corporation of…
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DGGI Gurugram officials bust nexus of 93 fake firms issuing fake input tax credit invoices of Rs 491 crore, arrest one
The Gurugram Zonal Unit (GZU) of Directorate General of GST Intelligence (DGGI), has arrested one person on 18.01.2022 under the…
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Managing Director of IGL accused of misusing CSR Funds to promote interests of wife
A whistle-blower, one Mr. Dharamvir Singh has sent a complaint to SEBI making serious allegations against Mr. A.K. Jana, of…
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