Indore: DRI seized 7.1 kg gold worth Rs 3.72 cr, 3 held
The Directorate of Revenue Intelligence (DRI) Indore Zonal Unit has arrested three people in 7.1 Kgs gold smuggling, worth Rs 3.72 crore.
Source: webindia123.com
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NCB Mumbai bust illicit multi-state codeine cough syrup trafficking racket, seize over 13,000 bottles
The contraband was being received at Pune railway station and then dispatched to Mumbai at different locations to local traffickers and then to peddlers.
Source: freepressjournal.in
DGGI Gurugram arrests one person for GST fraud, tax evasion
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.
Source: webindia123.com
Business News | DGGI Gurugram Arrests One Person for GST Fraud, Tax Evasion
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.
Source: latestly.com
DGGI Gurugram arrests a man for fraudulently availing ITC and evading GST
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 ...
Source: prokerala.com