Officials at the CGST Delhi West Commissionerate have busted a fake GST invoice nexus and found multiple firms accumulated ineligible 'input tax credit' of more than Rs 50 crores.
Based on specific inputs, STF Kolkata Police busted a major Simbox network, operating across 4 places in Kolkata under Karaya, Tala, Purba Jadavpur, and Ekbalpur Police Station (PS) jurisdictions, said an STF official.
According to Deputy Commissioner of Police (DCP) West Vichitra Veer, the police received secret information on Tuesday that a large number of people are going to be involved in gambling late at night in Vikaspuri, Delhi. On the basis of the secret information, the AATS team laid a strategic
The Cyber Cell of Crime Branch busted a gang and arrested two of its members for allegedly duping a person on the pretext of hotel booking, said the police on Thursday.
In pursuance of intensive operational activity and active intelligence, the Narcotics Control Bureau's Mumbai zone officials have busted an interstate drug syndicate, wherein a total of 20 kg of mephedrone was seized and key members, including a woman kingpin, were arrested from Mumbai's Don
Narcotic Control Bureau (NCB) has arrested six persons and seized 15,000 blots of LSD drug which is 2.5 thousand more than the commercial quantity, informed the officials on Tuesday.
According to NCB officials, the case pertains to a pan-India network of the drug cartel where the accused were using cryptocurrency through the dark net.
Deputy Commissioner of Police (DCP) Prashant Gautam said that six people have been arrested so far on allegations of cheating and 7 accounts compromising 350 crore transactions were recovered.
National Investigation Agency (NIA) has busted an ISIS-linked terror module in an intelligence-led joint operation with the Anti-Terror Squad (ATS) of Madhya Pradesh Police and arrested three persons in this regard.
"A gang selling narcotic injections was put under surveillance. Eight people were arrested. Seven thousand injections of narcotic drugs from their possession. They were caught in three cases within two days," Visakhapatnam CP Trivikram Varma said.