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Acting on a tip-off from Central Intelligence Unit, the officers have arrested a businessman who is the Director of M/s Necil Metal Dealers Pvt. Ltd. located at Versova, Mumbai.
The officers of the Thane Central Goods & Services Tax (CGST) Commissionerate of Mumbai Zone have busted a fake Input Tax Credit (ITC) racket involving GST of Rs 22 crores and have arrested a father-son duo in the said case.
A father-son duo has been arrested by the Central Goods and Services Tax department in connection with what is being called as a Rs 22-crore fake input tax credit (ITC) racket.
Former Mumbai Police Commissioner Param Bir Singh has said that he has no first-hand information regarding the corruption allegations made by him and that the same were provided to him by some officers.
Court hears testimony that Massaquoi was not in Liberia with RUF Massaquoi is being prosecuted in Finland for war crimes and crimes against humanity in Liberia. 4 min read A defence witness in the war crimes trial of Gibril Massaquoi told the Finnish court holding hearings here that he fought with the Revolutionary United Front in Lofa County in 2001 but Massaquoi was not with them. The witness, codenamed “11” to protect him from intimidation, was a radio operator for RUF leader Foday Sankoh’s station called Secret Signal Broadcasting (SSB). He said he met Massaquoi in 1...