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Law Enforcement Agencies

GST - CBI arrests GST Officer - GST Officer bribery case - CBI arrest Rourkela GST Officer - Anti-corruption action in Rourkela - taxscan
CBI arrests Senior GST Officer in Rourkela for Accepting Bribe from Contractor
January 27, 2024
Hyderabad Airport customs - Heroin seizure news - Rajiv Gandhi International Airport - Customs officials operation - Drug bust Hyderabad - taxscan
Customs Officials at Hyderabad Airport seizes nearly 6 kg Heroin, valued at Rs. 41 Crore
January 23, 2024
Digital Payment -Transactions -Volume increases - CAGR -Finance Ministry-TAXSCAN
Digital Payment Transactions Volume increases at CAGR of 45%: Finance Ministry
December 13, 2023
Punjab Vigilance Authorities - arrests Accused - GST Scam - Remanded to Police Custody - taxscan
Punjab Vigilance Authorities arrests Accused Involved in ₹25 Crore GST Scam After Half a Decade: Remanded to Police Custody
November 6, 2023
Union FM - Customs Officers - Utilize Technology - International Cooperation - Tackle Illicit Trade-TAXSCAN
Union FM urges Customs Officers to Utilize Technology and International Cooperation to Tackle Illicit Trade
October 31, 2023
Air Crafts - Passenger Information - Customs - Regulations - Share Information - Law Enforcement Agencies - Foreign States - taxscan
Aircrafts to Share Passenger Information with Customs: Govt notifies Regulations to Share Information with Law Enforcement Agencies or Foreign States [Read Notification]
August 11, 2022
scrutiny assessment - ITAT - Scrutiny - CBDT - Taxscan
More than Rs. 1.37 Lakh Cr of Tax Evasion detected last three years: Finance Ministry
April 7, 2017
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