In the ongoing drive to counter the menace of fake billing operators, information from analytics tool NETRA (Network Exploration Tool for Revenue Augmentation), was developed by the officers of Central Goods and Service Tax (CGST) Commissionerate, Delhi East to unearth a network…
The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East have unearthed a network of fictitious firms which was being operated by one Vishal, who is an advocate by profession and was practising law in Karkardooma Court, Delhi. He used…
An Assistant Commissioner and a Superintendent of the Customs department have been arrested here for allegedly demanding bribes in order to release seized silver. Assistant Commissioner A P Bandekar and Superintendent Niraj K Singh were arrested by the Central Bureau of Investigation…
The Central Bureau of Investigation has arrested Abhijit Das, general manager (GM) of Mugma Area Eastern Coalfield Limited (ECL), Dhanbad for demanding & accepting a bribe of Rs. 19,500 from the complainant. A case was registered against the GM (Area Manager-E&M), Mugma…
Income Tax Department started searches at 18 locations in Betul and Satna in BJP-ruled MP, Mumbai and Solapur in Maharashtra and TMC-ruled West Bengal’s capital Kolkata the premises of edible oil business group owned by the family of Madhya Pradesh Congress MLA…
An Income Tax officer Vinay Kumar Mangala admitted to RUHS Hospital in Jaipur committed suicide. The officer laid down his life by hanging himself from the bedsheet in the ward in the sixth floor of the hospital. The security guard of the…
The Central Bureau of Investigation has arrested a Regional Labour Commissioner (Central) Madurai and a private person in an alleged bribery case of Rs. 30,000. A case was registered against a Regional Labour Commissioner (Central), Madurai and a private person, resident of…
The CBI has arrested one of its deputy superintendents of police R K Rishi and Inspector Kapil Dhankad along with an advocate in connection with an alleged bribery ring run by them within the agency to help companies accused of siphoning off…
The Central Bureau of Investigation has arrested a Chief Administrative Officer (a Senior Railway Officer), Construction-II, North East Frontier Railway(NFR), Maligaon(Assam); a Deputy Chief Engineer, NFR, Agartala; an Assistant Executive Engineer, N.F. Railway(NFR), Agartala(Tripura); an employee of a private company based at…
The Enforcement Directorate (ED) has arrested three promoters Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Rao and Avva Hema Sundara Vara Prasad of the AgriGold Group of companies, who were accused of money laundering and operating a ponzi scheme, allegedly cheating…
