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Bhartiben W/O Ratilal Patel vs Union Of India(Narcotics Control ... on 23 January, 2024

Bhartiben W/O Ratilal Patel vs Union Of India(Narcotics Control ... on 23 January, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

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Nigerian Arrested In India For Cocaine Trafficking Through Zambian Mule

Nigerian Arrested In India For Cocaine Trafficking Through Zambian Mule
niyitabiti.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from niyitabiti.net Daily Mail and Mail on Sunday newspapers.

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How Indian Anti-drug Agency Set Trap For Nigerian Drug Trafficker Using Zambian Smuggler

How Indian Anti-drug Agency Set Trap For Nigerian Drug Trafficker Using Zambian Smuggler
saharareporters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saharareporters.com Daily Mail and Mail on Sunday newspapers.

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Rs 700 crore recovered, 215 arrested in crackdown on fake GST bills scam

Rs 700 crore recovered, 215 arrested in crackdown on fake GST bills scam
Out of the 215 arrests so far, there are 71 masterminds, 81 proprietors, 36 director/managing directors, 15 partners, 3 CEOs, 6 chartered accountants and one each of company secretary, broker, and GST practitioner
Dipak Mondal | January 10, 2021 | Updated 13:03 IST
Govt cracks down on fake GST bills scam
Government s crackdown on GST fake invoice scam has resulted in recovery of Rs 700 crore, arrests of 215 persons, and unearthing of 6,600 fake GST Identification Numbers (GSTIN). About 2,200 cases have been filed over the past two months.
Sources said that those arrested not only include fake entities operators but also end beneficiaries, who connived with these fraudsters running businesses of fake invoices on commission basis. ....

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DGCI arrests 215 people in fake invoice cases in 2 months

DGCI arrests 215 people in fake invoice cases in 2 months
ANI |
Updated: Jan 10, 2021 18:30 IST
New Delhi [India], January 10 (ANI): As many as 215 people have been arrested in the last two months by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates in their concerted drive across the country against GST fake invoice frauds.
According to the sources from the Department of Revenue, about 2,000 cases have been booked and over 6,600 fake GSTIN entities have been unearthed. The frauds were carried out by fake entities and fly-by-night operators who fraudulently avail, pass on and utilise input tax credit (ITC) in multi-layered scams. ....

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