Accountant arrested in Mumbai for issuing bogus bills of over Rs 1,000 cr

Jan 26, 2022

Mumbai (Maharashtra) [India], January 26 : The officers of Palghar Commissionerate of Central Goods and Services Tax (CGST) Mumbai zone arrested an accountant for...

Gujarat ATS nabs four for issuing bogus passports, visas to Canada aspirants

Oct 22, 2022

Gandhinagar (Gujarat) [India], October 22 : Four people have been arrested by Gujarat ATS for issuing bogus passports and visas to Canada aspirants.

Maharashtra: CGST officials bust fake input tax credit racket worth Rs 14 cr, one arrested

May 25, 2022

Mumbai (Maharashtra) [India], May 25 : The officials of Bhiwandi Commissionerate of CGST Mumbai Zone have arrested the proprietor of Bswar Industries who was...

Pune businessman held for issuing Rs 110 cr bogus invoices

Feb 15, 2021

Pune (Maharashtra) [India], February 16 : Maharashtra Goods and Services Tax (GST) officials have arrested a businessman from Pune for issuing bogus invoices amounting...

Shah Rukh Khan death threat: Mumbai Police detain suspect in Chhattisgarh

Nov 12, 2024

Mumbai police on Tuesday arrested a man from Chhattisgarh for allegedly issuing a death threat to Bollywood superstar Shah Rukh Khan.

Delhi-based chartered accountant arrested in PNB loan fraud case

Jul 26, 2022

Bhubaneswar (Odisha) [India], July 26 : Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in...