New Delhi [India], August 20 (ANI): Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut Zonal Unit, on Friday busted a billing racket involved in creating numerous fictitious firms for fraudulent passing of Input Tax Credit (ITC) on invoices without the supply of actu
Mumbai (Maharashtra) [India], August 15 (ANI): Directorate of Revenue Intelligence along with the help of Chennai Zonal Unit Officers on Sunday arrested three persons in Mumbai involved in the smuggling of gold.
New Delhi [India], August 9 (ANI): As part of the process of making sub-zonal offices functional in all the northeast state capitals, the Enforcement Directorate's (ED) new sub-zonal office in Shillong will start functioning from Wednesday.
Navi Mumbai (Maharashtra) [India], August 6 (ANI): The Mumbai Zonal Unit of Narcotics Control Bureau (NCB) arrested one Nigerian national who was allegedly part of an international drug smuggling syndicate and seized 102 grams of cocaine from his alleged possession on the intervening nigh
Bhubaneswar (Odisha) [India], July 31 (ANI): Scoring a new milestone, Bhubaneswar has become the first city to achieve 100 per cent COVID-19 vaccination, informed Anshuman Rath, Bhubaneswar Municipal Corporation (BMC) Zonal Deputy Commissioner of South-East, Bhubaneswar.
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
Banka (Bihar) [India], June 9 (ANI): Many residents of the village in Bihar's Banka district, where a blast had occurred at a madarasa on Tuesday, have left, said Bhagalpur zonal DIG Sujeet Kumar.
Patna (Bihar) [India], June 5 (ANI): Patna zonal unit of the Narcotics Control Bureau along with the police arrested three drug peddlers and seized 710 grams of Morphine along with two country-made pistols, the NCB officials informed on Friday.
Indore (Madhya Pradesh) [India], May 31 (ANI): The Directorate of Revenue Intelligence's (DRI) Indore Zonal Unit (IZU) has recorded its highest-ever seizure of cannabis - 3,092 kilograms worth about Rs 6.19 crores.
Indore (Madhya Pradesh) [India], May 27 (ANI): Sleuths of the Directorate of Revenue Intelligence (DIR) on Thursday arrested five persons and seized 9.3-kilogram gold worth Rs 4.64 crores during a search of a car and subsequent raids in Madhya Pradesh and Chhattisgarh.