Search For "racket"
Delhi South CGST Commissionerate busts fake invoicing racket of Rs 611 cr
Updated : 4 years, 2 months ago IST
New Delhi [India], February 24 (ANI): Delhi South CGST Commissionerate busted a fake invoicing racket and arrested three persons on Wednesday.
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Two arrested by Faridabad CGST Commissionerate for issuing fake invoices o
Updated : 4 years, 2 months ago IST
Faridabad (Haryana) [India], February 24 (ANI): Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of Panchkula CGST Zone, arrested two persons for running a fake billing racket, involving five dummy firms, dealing in trading of iron scrap, registered in Faridabad, Haryana, fo
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Special police staff bust racket of smuggling cigarettes from Dubai, arres
Updated : 4 years, 3 months ago IST
New Delhi [India], February 23 (ANI): Special police staff of the Central district on Wednesday busted a racket of smuggling cigarettes from Dubai, arrested an accused and seized 2,040 packets of cigarettes worth Rs 20 lakh.
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We are victim of extortion racket, have provided required data to ED: Indi
Updated : 4 years, 3 months ago IST
New Delhi [India], February 22 (ANI): Indiabulls Housing Finance (IBFH) on Monday issued a statement on the recent raids conducted by the Enforcement Directorate (ED) on Indiabulls Finance Centre in Mumbai and said that they are a "victim of an extortion racket" and have provided the require
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Laundering racket by Pakistanis in Paris raises question about Islamabad's
Updated : 4 years, 3 months ago IST
Paris [France], February 21 (ANI): Busting of a multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questions about Pakistan's written commitments to the anti-terrorist-financing watchdog, Financial Action Task Force (FATF), which is set
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Delhi court remands cattle smuggling kingpin to ED custody
Updated : 4 years, 3 months ago IST
New Delhi [India], February 19 (ANI): Delhi's Rouse Avenue Court on Saturday remanded Mohammad Enamul Haque,the kingpin in cross-border cattle smuggling racket, to seven days Enforcement Directorate's custody.
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ED arrests kingpin in cattle smuggling case, to be produced before Delhi c
Updated : 4 years, 3 months ago IST
Kolkata (West Bengal) [India], February 19 (ANI): Enforcement Directorate (ED) has arrested Mohammed Enamul Haque in a cattle smuggling case. He will be produced before Delhi Court on Saturday.
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Maharashtra: CGST Commissionerate Raigad busts Rs 12 cr fake Input Tax Cre
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): CGST (Central Goods and Services Tax) Commissionerate, Raigad busted a fake ITC racket and arrests the proprietor of a Kalamboli-based firm Ashok Metal Scrap for being engaged in availing and passing on fake GST Input Tax Credit (ITC) of Rs 12
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CGST Navi Mumbai Commissionerate busts fake IT racket of about Rs 21 cr, o
Updated : 4 years, 3 months ago IST
Navi Mumbai (Maharashtra) [India], February 16 (ANI): The Central Goods and Services Tax (CGST) Commissionerate, Navi Mumbai busted a fake ITC racket of about Rs 21 crores and arrested the proprietor of Shree Ram Enterprise on Wednesday.
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Sanjay Rawat wants Kirit Somaiya investigated for alleged extortion
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): Shiv Sena MP Sanjay Raut on Wednesday appealed to the Central Bureau of Investigation (CBI) and Anti Corruption Bureau of Maharashtra government to jointly investigate Bharatiya Janata Party (BJP) leader Kirit Somaiya for his alleged 'extortio
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Hyderabad police busts racket selling fake degree certificates
Updated : 4 years, 3 months ago IST
Hyderabad (Telangana) [India], February 16 (ANI): The Hyderabad police has busted a racket involved in selling fake education certificates by arresting 10 persons, including an assistant professor of Sarvepalli Radhakrishna University in Bhopal, said police on Tuesday.
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CGST busts fake invoices racket in Mumbai
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 4 (ANI): Officers of CGST Mumbai South has busted a network of fictitious firms that issued fake invoices of Bullion of approximately Rs 1,650 crore and fake Input Tax Credit (ITC) of Rs 49.7 crore, said a press release on Friday.
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