Rs 146 Crore Hawala-GST Fraud Busted; Mastermind Arrested, 68 Bank Accounts Under Scanner

Rs 146 Crore Hawala-GST Fraud Busted; Mastermind Arrested, 68 Bank Accounts Under Scanner In connection with a major Rs 146 […]

Gujarat HC Grants Bail to Advocate in ITC Fraud Case Subject to Certain Conditions

Gujarat HC Grants Bail to Advocate in ITC Fraud Case Subject to Certain Conditions The Gujarat High Court granted bail […]

Sitapur Police Uncover Complex Multi-State GST Scam, Arrest Four Including Mastermind

Sitapur Police Uncover Complex Multi-State GST Scam, Arrest Four Including Mastermind In a major action against organised financial crime, Sitapur […]