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DGGI busts 1,700 fake ITC cases worth Rs. 18,000 crore in Apr-Dec, arrests 98DGGI has busted 1,700 fake Input Tax Credit (ITC) cases worth Rs 18,000 crore and arrested 98 people. Using data analysis and advanced tool...- Gujarat: Enforcement Directorate seizes over Rs 1 crore cash in Rs 2,000 denomination"ED seized cash worth Rs 1.62 Crore including more than Rs 1 Crore in 2000 rupees currency notes, documents related to more than 100 proper...
- Use stock exchange data for trading and not gaming: NSE to trading members“It has come to the notice of the exchange that some market participants are using the Exchange data for gaming and virtual trading purpose...
- Delhi GST officers detect Rs 17 crore tax evasion by issue of fake invoice, arrests 2"Preliminary enquiry conducted so far into the transactions of these firms has revealed tax evasion of Rs 17 crore approx. The proprietor/d...
- Europe's plan to tackle winter energy crisisAt the start of this month, Russia said it would not reopen its main Nord Stream 1 pipeline to supply Europe - the latest in a string of su...
- ED seizes cash, foreign currency after raids in Punjab against ex GMADA official, linked personsThe agency said, in a statement, that the residential and business premises of Surinder Pal Singh alias Pehalwan were searched under the Pr...
- Sebi empanels 16 entities to conduct forensic auditIn recent months, Sebi has ordered a forensic audit of certain companies.
- CBI files fresh FIR in Gomti projectCBI carried out searches at nearly 43 locations, including 40 in Uttar Pradesh and one each in Rajasthan and Kolkata. According to the FIR,...
- RBI extends bar on opening up of foreign law firm’s liaison officesThe Supreme Court had held that advocates enrolled under the Advocates Act, 1961 alone are entitled to practice law in India and that forei...
- ED raids in Delhi, Mumbai; seizes Rs 29L cash in Dubai-linked hawala racketThe searches, that began yesterday at 11 locations in the two metro cities, ended today, ED said.
- Public servants can’t show gifts as income from legal sources, says Supreme CourtThe court was informed by the counsel for Jayalalithaa that the income tax department did not view receipt of gifts as crime if one disclos...
- Conspiracy was hatched at Jayalalithaa's Poes Garden residence: Supreme Court"The flow of money from one account to the other proves that there existed active conspiracy to launder the ill-gotten wealth of Jayalalith...
- Bank of Baroda case: CBI searches 10 locations in NCRCBI had registered a case against 59 current account holders and unknown bank officials and private persons on a complaint from Bank of Bar...
- Punjab Roadways to install CCTV cameras in buses; state government invites e-tenderGovernment today invited e-tender to install CCTV cameras in the roadways buses and at the bus stands with an aim to provide better securit...
- SAIL, NTPC asked to give JV information of mines for submission to Supreme CourtThe government has sought affidavit from allotees of 61 coal and lignite mines like JSPL and Hindalco about the status of mines.
- We have achieved much more than targeted: Sharad Pawar'As you may be aware, I have opted for Rajya Sabha seat this time as I was not keen to contest in the next General Election,' says Pawar.
- ED issued 33 FEMA notices in last six months: GovernmentThe Enforcement Directorate has issued show cause notices to 33 firms for contravention of FEMA in the last six months.
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