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DELHI ZONAL UNIT
DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
DGGI officers uncover 6 shell companies issuing fraudulent invoices, Rs 48 crore fake IT claimsDirectorate General of GST Intelligence, Bengaluru, busted a major GST fraud. Searches in Delhi revealed fake invoices worth Rs 266 crore. ...
GST Intelligence Unit arrests Haryana resident for Rs 129 crores tax evasionFinance Ministry said that the arrested accused is involved in manufacturing and supplying illegally manufactured cigarettes.
DRI recovers 66.4 kg smuggled gold worth Rs 35 crThe officers of DRI, Delhi Zonal Unit, identified two trucks suspected to be carrying foreign-origin gold, smuggled into the country throug...
Delhi, UP and Telangana ready rail coaches for isolating Covid-19 patientsUttar Pradesh has finalised 24 stations for deployment of these coaches, while Telangana has asked for coaches to be stationed at three sta...
NCB steps up its attack on narcoticsRakesh Asthana, Director General (DG), BCAS was recently assigned additional charge of the DG NCB.
Zonal railways asked to withdraw catering staff engaged in non-core activitiesZonal railways should curtail their role in the area of catering and Group D staff thus rendered surplus should be immediately redeployed.
DRI busts gold smuggling racket worth Rs 2,000 croreThe syndicate was smuggling the gold through Indo-Myanmar land border and then bringing it to Delhi and other locations in domestic flights.
Railways to carry out cleanliness inspection in trainsSeveral campaigns like "fill the dustbin" and "donate dustbins" are also on the anvil. Street plays will also be organised to create awaren...
AAP restructures Punjab unitThe party announced appointment of 13 observers and coordinators at zonal level and formed several wings to deepen its presence.
Delhi, neighbouring states to set up economic intelligence unit to check tax evasionDelhi, Punjab, Haryana and Himachal Pradesh on Thursday agreed to create a system to bring "uniformity in tax rates" and develop a common m...
CAG finds serious lapses at railway hospitalsThe CAG has also drawn attention to the absence of incinerators and supply of substandard drugs at many railway hospitals.
New intelligence units, 800 personnel to check service tax evasionThe Fin Min has cleared creation of new intel units and appointment of over 800 personnel to check any leakage in its earnings from the ind...
Young turks at the helm in UP CongressCongress has overhauled its UP unit, replacing all eight zonal chiefs, including ministers RPN Singh and Jitin Prasada, with local youth le...
- West Bengal CPM organisation in tatters
CPM is finding it difficult to restructure across West Bengal, since many local party leaders and workers have gone underground.
- IRCTC's wings clipped, railway board to take care of catering
With the unveiling of a new catering policy, the ministry of railways aims to dismantle cartels in the sector in order to ensure cheaper an...
- SBT targets MSMEs
The State Bank of Travancore has launched special loans at 8% per annum targeting micro, small and medium enterprises that are affected by ...