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Bogus firms syphon off ₹30 cr in tax credits from GST dept

A nexus duping the GST (Goods and Services Tax) department has been uncovered by the economic offence (ECO) cell of the Surat crime branch. The perpetrators syphoned off an input tax credit (ITC) worth ₹30 cr through eight fraudulent firms. ....

Subodh Kumar , Ramesh Barad , Ramesh Rathod , Ajay Makwana , Indrajit Maurya , Ramji Meniya , Mayur Parmar , Hardik Parmar , Ganesh Enterprises , Services Tax Department , Crime Branch , Services Tax , Sky Enterprise , Barad Traders , Vadodara Zone , Aadhar Card ,

Mumbai: 5 of Juhu family, including 73-yr-old, cheated on pretext of mutual funds

Impressed by the schemes, the complainant, his wife, daughter, and two sons-in-law invested Rs 44.50 lakh through Ganesh Enterprises in June 2021 and deposited the money in their bank account. ....

Chandramohan Mehrotra , Ganesh Enterprises , Ganesh Enterprises Company , Indian Penal Code , Mumbai Scams , Umbai Latest News , Mumbai Crime , Ganesh Enterprises Company , Chandramohan Mehrotra , Uk Finance , Juhu Police ,

MP: Silver Ornaments Worth Over Rs 1Cr Seized

MP: Silver Ornaments Worth Over Rs 1Cr Seized
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Uttar Pradesh , Sandeep Parmar , Ankit Asthana , Morena Madhya Pradesh , Luhar Gali , Ganesh Enterprises , Members Of The State Surveillance Team , Election Commission , Madhya Pradesh , State Surveillance Team ,

Odd Burger Secures Land for New 50,000 sq. ft. Food Manufacturing Facility

/PRNewswire/ - Odd Burger Corporation (TSXV: ODD) (OTCQB: ODDAF) (FSE: IA9) one of the world s first vegan fast-food chains and the first to go public, today. ....

City Of London , City Of , United Kingdom , United States , James Mcinnes , Kapil Lakhotia , Josh Morgan , Burger Corporation , A Council , Frankfurt Stock Exchange , Preposterous Foods Inc , Mallot Creek Group Inc , Ganesh Enterprises , Starke Corporation , Venture Exchange , London Economic Development Corporation , Odd Burger , Preposterous Foods , North America , Land Purchase Agreement , Mallot Creek Group , Mallot Creek , Acting Mayor , Area Representative Agreement , Sai Ganesh Enterprises , British Columbia ,

Odd Burger inks deal for Edmonton, Alberta, Canada

Canada-based vegan fast-food concept has announced that it has signed a franchise agreement for a restaurant location in Edmonton, Alberta, according to a press release. This will be Edmonton s first Odd Burger location and the second location under development in… ....

United Kingdom , James Mcinnes , Utsang Desai , Maheshkumar Patel , Ganesh Enterprises , Odd Burger , Franchisees Jasmin , Sai Ganesh Enterprises , British Columbia , Western Canada ,