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Massive drug loads seized in Vizag Port | Drugs in Vizag Port

Massive drug loads seized in Vizag Port: As part of Operation Garuda, the Central Bureau of Investigation (CBI) detained a shipping container at Visakhapatnam Port on Thursday. The container was suspected to contain a large quantity of narcotics. According to the CBI, the container was shipped from Santos Port, Brazil to Visakhapatnam under the name of Sandhya Aqua Exports Private Limited. ....

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IT dept files FIRs against 404 employees, CA in bogus refund cases

The Income Tax Department Srinagar has taken a serious view of the bogus refunds claimed by various persons in the past few years. ....

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Income Tax frauds were detected during analyzing ITRs of three successive financial years.

Despite giving repeated warnings, these employees allegedly claimed refunds by submitting forged documents. Some of the employees even claimed to have donated 50 percent of their salaries to political parties. ....

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Rs 16.64 cr worth Income Tax refund claims scam detected

Rs 16.64 cr worth Income Tax refund claims scam detected
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