Page 6 - Central Intelligence Unit News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The Nigerian Customs Service (NCS) has reportedly detained three of its officials for allegedly releasing seized containers. The officials were arrested at the Lagos port few days ago and detained at the Central Intelligence Unit (CIU) of the service. According to The Nation, the officials released unauthorised containers from the port. Security sources said the said containers were arrested and detained on the instruction of the Controller General of the service, Col. Hameed Ali (Retd) to stop illicit imports into the country.

Finance Minister Nirmala Sitharaman on Wednesday lauded the efforts of the Central Board of Indirect Tax and Customs (CBIC) and underlined the need for training personnel for better utilisation of Artificial Intelligence and data ...

The director of M/s Techno Satcomm India Pvt. Ltd has been arrested for issuing GST invoices without actual supply of goods.

Mumbai: Director of pvt firm held by CGST in Rs 27.59 cr ITC fraud

A team of officers of Anti-Evasion, CGST, Navi Mumbai had conducted enquiry against the firm, engaged in Bitumen, Asphalt, Oil Shale and Tar Sand, etc. trading.