Search For "delhi zonal unit"
Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 6 months, 3 weeks ago IST
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate, according to a statement from
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NCB busts international drug cartel, 9 including Mexican chemists arrested
Updated : 2 years, 3 months ago IST
The Narcotics Control Bureau (NCB)'s Delhi Zonal Unit on Monday claimed to have busted an international drug cartel, resulting in the arrest of nine people, including three Mexican meth chemists.
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DGGI arrests director of solar power company in input tax credit fraud cas
Updated : 4 years, 10 months ago IST
New Delhi [India], July 23 (ANI): The Delhi zonal unit of Directorate General of GST Intelligence (DGGI) has arrested the director and chief financial officer (CFO) of Urja Global Limited, a listed company on BSE and NSE, for allegedly fraudulently availing input tax credit (ITC) of Rs 72 cr
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13.35 kg heroin, 1 kg cocaine seized from 5 drug traffickers
Updated : 5 years, 4 months ago IST
New Delhi [India], February 5 (ANI): Delhi Zonal Unit of Narcotics Control Bureau (NCB) on Friday said that a total of 13.35 kg heroin and 1 kg cocaine has been seized and 5 traffickers of an international drug syndicate have been arrested in an ongoing investigation.
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DRI busts Myanmar-India gold smuggling network; gold worth Rs 28 cr seized
Updated : 5 years, 4 months ago IST
New Delhi [India], January 22 (ANI): In a major bust of the Myanmar-India gold smuggling network, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) has seized 55.61 kg of foreign-origin gold valued at Rs 28 crores from eight persons at two locations -- Delhi and Luckno
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NCB nabs man peddling drugs through Darknet
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 9 (ANI): In a major breakthrough, the Delhi Zonal Unit of Narcotics Control Bureau (NCB) has apprehended a suspected drug trafficker operating through the Darknet.
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DRI unearths massive smuggling racket of gold, one arrested
Updated : 8 years, 9 months ago IST
New Delhi [India], May 14 (ANI): The Delhi Zonal Unit of Directorate of Revenue Intelligence (DRI) arrested a person named Harnek Singh and seized 44 kg foreign marked gold concealed in metallic case of poultry egg incubator coming from Mundra Port in Gujarat.
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New Delhi: DRI recovers Rs. 15.75 crore in old denominations from Jhandewa
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 9 (ANI): The Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) on Sunday recovered Rs. 15.75 crore of old 1000 and 500 notes near New Delhi's Jhandewalan metro station.
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Two South-African women held in Delhi on drug trafficking charges
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 4 (ANI): In a major breakthrough, the Delhi zonal unit of the Narcotics Control Bureau (NCB) on Saturday arrested two drug traffickers with four kilograms of smuggled cocaine worth Rs. 28 crore in the international market.
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DRI seizes 21 kg gold and 6.44 crore in Indian currency
Updated : 8 years, 9 months ago IST
New Delhi [India], Oct. 17 (ANI): The Delhi Zonal Unit (DZU) of the Directorate of Revenue Intelligence (DRI) has seized 20.64 kilograms of gold and Rs. 6.44 crores of Indian currency notes from a shop in old Delhi.
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