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Fake invoice racket busted, 2 held

The Central Goods and Service Tax (CGST) Delhi South Commissionerate has unearthed a racket of firms fraudulently claiming Input Tax Credit (ITC) of Rs 17 crore, and arrested two persons in this connection, an official said on Saturday.The .

New delhiSunil gulatiNexgen busicorpSanjay kumar srivastavaService taxCentral goodsDelhi south commissionerateInput tax creditDuty metropolitan magistrateSouth commissionerate

Delhi GST officers unearth ₹17 crore tax evasion scam

The accused were produced before the Duty Metropolitan Magistrate following which they have been remanded to judicial custody for 14 days.

Sunil gulatiNexgen busicorpSanjay kumar srivastavaService taxFinance ministryDelhi south commissionerateKumar srivastavaDuty metropolitan magistrateTax evasion

Leela Hotel cheating case: Delhi Court sends man posing as UAE official to 2-day police custody

A Delhi Court on Sunday sent Mahamed Sharif, the accused in the Leela Hotel cheating case, to two days of police custody.

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Tajinder Bagga and Jignesh Mevani: Were the cops right in arresting them?

In today’s politically charged climate in India, vendetta is taking precedence

New delhiPrashant bhushanTajinder baggaPrime ministerUddhav thackerayNavneet ranaHimanta biswa sarmaArvind kejriwalRavi ranaHanuman chalisaJignesh mevaniNidhi razdanSupreme courtDelhi policeAam aadmi partyBharatiya janata party

Courts should record reasons before declaring a person proclaimed offender : Delhi High Court

The High Court was dealing with the petition filed by a practicing advocate who was declared an absconder by a lower court.

Mohammed haris usmaniKalkaji police stationIndian penal codeInvestigating officerDuty metropolitan magistrateDelhi high courtSection 82 crpcProclaimed offenderJustice manoj kumar ohriDelhi high court judgementDelhi high court newsAbsconder crpcProlciamed offender crpc

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