DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermind

Feb 12, 2025

Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore and has arrested one...

Rs 52 cr input tax credit fraud unravelled, one held for 'trading of fake invoices'

Oct 25, 2020

New Delhi [India], October 25 : The Directorate General of GST Intelligence (DGGI), Pune Zonal unit arrested one person accused of trading fake invoices...

Mumbai Zonal Unit of NCB conducts raid, recovers drugs

Sep 06, 2020

Mumbai (Maharashtra) [India], September 6 : In continuation of operations against the drug syndicate, a raid was conducted in Mumbai by Mumbai Zonal Unit...

NCB Patna Zonal Unit seizes 1655.2 kg of Ganja, nabs 12

Jul 19, 2020

Patna (Bihar) [India], July 19 : The Narcotics Control Bureau (NCB) on Sunday said that the Patna Zonal Unit had seized 1,655.2 kg of...

NCB seize goods worth over Rs 35 lakh in Ludhiana, links to dugs syndicate

Feb 09, 2024

Chandigarh Zonal Unit of Narcotics Control Bureau on Friday seized goods of around Rs 37 lakh from GTB Nagar area of Ludhiana on Friday,...

NCB-Mumbai Zonal Unit cracks down on inter-state Charas trafficking network

Mar 15, 2023

In a well-coordinated and quick action, the Narcotics Control Bureau (NCB)-Mumbai has seized a total of 1.170 Kg Charas and arrested a person in...