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ZONAL UNITS
8th Pay Commission salary hike: Why this employee body is recommending Rs 55,000 minimum basic pay to 8th CPCThe Jammu & Kashmir Employees' Federation has urged the 8th Pay Commission to implement a fitment factor of 3.05 and a minimum basic pay of...- Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud caseEnforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...
- Railway Board pulls up zones over poor pace of environmental initiatives, orders fast-track effortsIndian Railways is pushing for faster execution of environmental projects. The Railway Board has urged all zones to complete these initiati...
- NCB Imphal Zonal Unit busts major heroin trafficking network in ManipurA major drug bust occurred in Manipur. Narcotics Control Bureau, Assam Rifles, and Manipur Police seized heroin valued at ₹8.5 crore. Two i...
- Nearly 30,000 Railway jobs to be surrendered, redistributed: Which zones will be most impacted?Railway Board writes that the zone-wise annual MoU targets for manpower rationalisation (redistribution+surrender) Key Performance Indicato...
- Hyderabad laid-off techie turns 'ganja engineer' on terrace; 17 plants that could yield 10 kg seizedExcise officials in Hyderabad arrested a former software engineer for cultivating cannabis plants on his terrace. Investigators linked the ...
- 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...
- Mumbai airport: 30 kg gold worth Rs 38 crore caught by customs from 24 women. Here's how they concealed gold bars and jewelleryThe Directorate of Revenue Intelligence (DRI) seized 29.37 kg of gold worth Rs 37.74 crore and arrested 24 carriers at Mumbai Airport. This...
- Kempegowda gold bust: DRI seizes Rs 5 crore of gold after uncovering a international smuggling ring at Bengaluru airportThe Directorate of Revenue Intelligence has busted an international gold smuggling network at Bengaluru's Kempegowda International Airport,...
- NCB seizes 7.3 kg heroin from Myanmar, busts international drug ring in ManipurThe Narcotics Control Bureau (NCB) intensified its crackdown on cross-border drug trafficking from Myanmar, intercepting 7.312 kg of high-g...
- CBIC issues SOP for officials to prevent taxpayer harassmentThe Central Board of Indirect Tax and Customs (CBIC) has approved a detailed standard operating procedure (SOP) for officials of the Direct...
- NCB seizes more than 2,000 kgs of ganja in GuwahatiNarcotics Control Bureau's zonal unit Guwahati has seized more than 2,000 kilograms of ganja. They have also arrested a resident of Rajasth...
- GST fraud worth ₹824cr by 15 insurance Cos detectedThese companies allegedly availed input tax credit (ITC) without the underlying supply of goods and services, officials said, adding that a...
- GST officers bust nexus of 93 fake firms passing on Rs 491-crore ITC fraudulently"Through scrutiny of data contained in hard disk being provided by the cloud storage facility, the identity of the key operative emerged wh...
- GST officers unearth over Rs 35,000 crore fraud in 2020-21, arrest 426 peopleDuring 2020-21 (April 2020 to March 2021), 426 persons, including 14 professionals such as CAs, lawyers and directors, were arrested.
- GST officers arrest one for Rs 129 crore tax evasion through illegal manufacture, supply of cigarettesInvestigation conducted across Delhi and Haryana revealed that Sharma manufactured and supplied cigarettes under his registered brands 'Nid...
- GST fraud of Rs 900 crore busted, three arrested in Tamil NaduIn one of the major operations, the sleuths of DGGI, Chennai Zonal Unit (CZU), carried out a search on 19 and 20 December at multiple premi...
- DRI seizes over 4 kg of gold worth Rs 1 crore from Air India aircraft at ShamshabadThe gold was ingeniously concealed behind commodes inside rear toilets of the aircraft. DRI seized 4.232 kg of gold valued at Rs 1.07 cr.
- 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...
- Railways plan 4 zonal units to rev up operationsFor more operational efficiency, the railway ministry plans to introduce four zonal offices to improve co-ordination between functioning of...
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