Tag Archives: CGST

Following an FIR registered on a complaint filed by IBPS, the CBI Special Task Branch Mumbai

CBI arrested the CGST inspector from Kolkata and the other three accused from Delhi and [...]

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Four Ahmedabad residents allegedly lost a combined Rs 27.3 lakh in separate cyberfrauds

APK fraud

Accused sent to judicial custody The case was detected as part of the ongoing enforcement drive

Hyderabad: The anti-evasion branch of the CGST Secunderabad Commissionerate has arrested a Musheerabad-based businessman in [...]

Riding pillion while biker accepts Rs 25 lakh bribe not abetment — Mumbai CBI court

Observing that merely sitting on the back of a motorcycle while the rider accepts a [...]

Mumbai: CBI arrested an IRS officer and additional commissioner of Central Goods and Services

The accused was arrested in Rishikesh

14-day judicial custody for man held in ₹20cr cess evasion case

Kanpur: The incharge Special Chief Judicial Magistrate, Kanpur Nagar, on Thursday granted 14 days’ judicial [...]

Gujarat High Court quashes tax notice to effluent treatment firm

Ahmedabad: Gujarat High Court has quashed a GST show-cause notice issued to Naroda Enviro Projects [...]

A demand of Rs 40 lakh with a promise to make a departmental complaint disappear has triggered

Graft case

The demand was subsequently reduced to Rs 40 lakh

CBI searched the premises of the three accused and recovered an additional Rs 43 lakh [...]

Hyderabad CGST officials unearth ₹160-crore tax evasion in raid on pan masala factory

Acting on specific intelligence, CGST officials conducted searches at a tin shed premises in Dommara [...]