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ACB Arrests Two CGST Officers for Accepting ₹2,000 Bribe from Nursery Owner

Kavi Priya

The Anti-Corruption Bureau (ACB) on Tuesday arrested two officials from the Central Goods and Services Tax (CGST) office in Vapi for allegedly...

DGGI busts Fake Billing Racket worth 485 cr involving least 25 Bogus Companies and Fake ITC Claim of...

DGGI probe against Fake GST Bill rackets worth Rs. 1000 crore; suspects 206cr loss to Government:...

Delhi Police Arrests Man for Cheating of 6 Crores on Jeweller by Impersonating as GST Inspector

Three More Arrests on Multi Crore GST Scam

CGST Commissioner's special drive against fake registrations: Arrests Person Created more than 30 Fake Firms

The Central Goods and Services Tax (CGST), Delhi West Commissionerate has arrested a person who created more than 30 fake firms. The investigation was based on the special drive against fake...

30 Lacs Bribe: ED Arrests Additional Commissioner of Income Tax under PMLA

Santosh Karnani, Additional Commissioner of Income Tax, was arrested by the Enforcement Directorate (ED) on June 2, 2023 for violating the Prevention of Money Laundering Act, 2002 by accepting a...

DRI Seizes 10 Kg Smuggled Gold worth ₹6.2 Cr at Mumbai, Arrests Two

The Directorate of Revenue Intelligence (DRI), Mumbai has seized more than 10 kg of gold in 2 separate cases on 3rd and 4th June 2023. In the first case based on specific intelligence, 2...

DRI Seizes - Smuggled Gold - Gold - Arrests Two - Arrests - taxscan

GST Dept arrests IIT Coaching Institution Director for Rs 14 Crore GST Misappropriation

The director of the Rao IIT Academy, Vinay kumar Pandey, has been arrested by Central GST officials for allegedly misappropriating tuition fees collected from colleges and coaching classes, amounting...

ED arrests Santhosh Eappen in relation to LIFE Mission Scam

The Enforcement Directorate has arrested the first accused and Managing Partner of M/s Unitac Builders & Developers and M/s Sane Ventures LLP, in the case of the alleged violation of the Foreign...

ED - arrests - Santhosh - Eappen - LIFE - Mission - Scam - TAXSCAN

Search on Power Bank App Fraud Case: ED Arrests Director of BSE Listed Company

In connection with the Power Bank App fraud case, the Directorate of Enforcement ( ED ) searched 14 locations related to M/s. Sagar Diamond Limited, a BSE-listed firm, M/s. RHC Global Exports Ltd,...

Power Bank App Fraud Case - Fraud Case - ED - Arrests - Director - BSE Listed Company - Director of BSE Listed Company - Taxscan

GST Evasion: CGST Mumbai arrests Exporter for creating Bogus Companies for Issuance of Fake Invoices

On the basis of inputs received from PCCO by using BIFA tool and intelligence further developed by the officers of CGST Mumbai West Anti Evasion team, a case was booked on nine (9) companies run by a...