Page 5 - Zonal Unit News Today

The Directorate of Revenue Intelligence (DRI) Indore Zonal Unit has arrested three people in 7.1 Kgs gold smuggling, worth Rs 3.72 crore.

The contraband was being received at Pune railway station and then dispatched to Mumbai at different locations to local traffickers and then to peddlers.

The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input tax credit (ITC) and evading GST to the tune of Rs 52.04 crore, the Union Ministry of Finance said on Wednesday.

Get latest articles and stories on Business at LatestLY. The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input tax credit (ITC) and evading GST to the tune of Rs 52.04 crore, the Union Ministry of Finance said on Wednesday. Business News | DGGI Gurugram Arrests One Person for GST Fraud, Tax Evasion.

The Gurugram Zonal Unit of the Directorate General of GST Intelligence (DGGI), has arrested a person under the provisions of the GST Act on charges of availing Input Tax Credit on the strength of goods-less invoices.A GST official said that ...

The NCB had filed a 6,000-page charge-sheet where the name of Aryan Khan was dropped due to lack of evidence and it said that Aryan had not been found in possession of any drugs.

The Narcotics Control Bureau (NCB) have seized 34.89 kilograms of heroin, valued at around Rs 52.5 crore, and arrested a Nigerian man said to be the kingpin of the drug racket operating from New Delhi along with nine gang members.

Directorate of Revenue Intelligence (DRI) Indore Zonal Unit succeeded in foiling the attempt of smuggling gold from Dubai at Devi Ahilyabai Holkar Airport. Seized 3 kg gold worth ₹ 1.58 cr and arrested 5 passengers, DRI informed.

Bengaluru, April 14 (SocialNews.XYZ) Officers of the Narcotics Control Bureau (NCB) have busted a drug network that was getting supplies from Nepal. The operation conducted on Wednesday, led to the seizure of 3.176 kgs hashish... - Social News XYZ

The substance was found to be heroin, the official said.Two of these passengers came on medical visas while one reached India on a business visa, he said.