In an investigation led by CGST Meerut team has prima facie revealed issuance of GST invoices of Rs. 1,708 crores from a chain fake firms/companies operating from Delhi, Moradabad and Meerut, involving fraudulent ITC of about Rs 281 crores. The fraud amount…
Income Tax Dept raids 25 premises linked to Chhattisgarh govt officials AK Tuteja, joint secretary in the state commerce and industry department, retired IAS officer and former chief secretary of the state Vivek Dhand and Raipur Mayor Ezaj Dhebar are being searched….
A large number of proprietorship/partnership firms registered with Gautam Buddha Nagar and other Commissionerates of Delhi NCR which were apparently connected and had claimed a huge amount of refunds against accumulated Input Tax Credit (ITC) on account of inverted tax structure and…
The CBI has arrested two income tax department officials and a chartered accountant in a Rs four lakh bribery case and carried out searches at 10 locations in Rajasthan in this regard, officials said on Thursday.CBI has arrested two income tax department…
The special court has extended custody of Yes Bank founder Rana Kapoor till March 16. Rana Kapoor is in ED custody in the money laundering case.
Enforcement Directorate (ED) arrested YES Bank co-founder Rana Kapoor in connection with a money-laundering probe against him and others. Kapoor’s wife Bindu, and his daughters – Rakhee Kapoor Tandon, Roshni Kapoor, and Radha Kapoor – own “several companies”. They allegedly received kickbacks…
Arunachal Pradesh government has suspended senior IAS officer, S K Jain, a former secretary and controller of examinations of the Arunachal Pradesh Staff Selection Board (APSSB). APSSB has announced the cancellation of its LDC and junior secretariat assistant (JSA) examinations over ‘cash…
The Jammu and Kashmir government has ordered the suspension of IAS officer Rajiv Ranjan after his arrest by the CBI in connection with the issuance of a large number of arms licences on the basis of forged documents.
The CBI has arrested two former district magistrates of Kupwara — Rajiv Ranjan, an IAS, and Itrit Hussain Rafiqui– in connection with the issuance of a large number of arms licenses on the basis of forged documents.
The CBI has booked Deepak Pandit, an Assistant Commissioner of GST and Central Excise, in corruption charges for amassing assets worth over Rs 3.96 crore. The agency has booked Deepak Pandit, his wife Arushi and two sons Ashutosh and Divyansh. Pandit started…
