Page 8 - Zonal Unit News Today

MUMBAI (IANS) — In a major development, teams of Narcotics Control Bureau paid a formal visit to the residences of Bollywood megastar Shah Rukh Khan in Bandra west, and actress

Mumbai: Two more held for heroin in mustard oil barrels at Nhava Sheva

A consignment of 25.45 kg heroin was recovered from a container at Nhava Sheva Port in Navi Mumbai by the Directorate of Revenue Intelligence (DRI). 

The Directorate of Revenue Intelligence (DRI) has recovered 25.45 kg of heroin from a container at Nhava Sheva Port in Navi Mumbai and arrested three persons, the agency said on Saturday.

In a major operation, the Narcotics Control Bureau (NCB) on Friday seized 4.6 kgs of Ephedrine from Andheri in Mumbai which was meant to be smuggled to Australia.  The NCB’s Mumbai Zonal Unit carried out the seizure of the parcel which has "international ramifications".  “The contraband was sourced from Hyderabad and was destined to Australia via Mumbai,” NCB’s Zonal Director

Actor Armaan Kohli was arrested today morning after banned drugs were found from his Mumbai residence by NCB.

TV actor Gaurav Dixit has been arrested in connection with a drug case by the Narcotics Control Bureau on Friday. NCB raided the actors residence and recovered MD and charas. They were on the lookout for Dixit for the past few months.

Fake GST ITC of Over Rs35,000 crore in Just 8,000 Cases in FY2021; DGGI Books Offenders IANS 14 July 2021 The big crackdown on fake GST input tax credit (ITC) filers launched by tax sleuths over the last couple of years has provided rich dividends with the CGST zones and the Directorate General of GST Intelligence (DGGI) booking about 8,000 cases of fraud involving fake input tax credit (ITC) of over Rs 35,000 crore in FY21.   Misuse of the beneficial provisions of ITC under the GST regime is ...

GST officers unearth over Rs 35,000 crore fraud in 2020-21, arrest 426 people SECTIONS Last Updated: Jul 14, 2021, 09:49 AM IST Share Synopsis During 2020-21 (April 2020 to March 2021), 426 persons, including 14 professionals such as CAs, lawyers and directors, were arrested. ThinkStock Photos In the year-long crackdown on tax evasion, the GST authorities have unearthed over Rs 35,000 crore of tax fraud committed by misuse of input tax credit provision under the Goods and Services Tax (GST) reg...

Actor Pankaj Tripathi on Saturday pledged support to the Narcotics Control Bureau (NCB), on the occasion of International Day Against Drug...