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ED detained IRS Officer from Income Tax for accepting BribeFinance
ReetuJun 7, 2023

ED detained IRS Officer from Income Tax for accepting Bribe

GST Evasion: ED Conducts Raids at 25 Locations in Gujarat; Seized Rs.29 Lakhs in CashFinance
ReetuJun 6, 2023

GST Evasion: ED Conducts Raids at 25 Locations in Gujarat; Seized Rs.29 Lakhs in Cash

CA along with 404 other persons booked for fake tax refund scam worth Rs 16.64 croreFinance
CA Pratibha GoyalJun 5, 2023

CA along with 404 other persons booked for fake tax refund scam worth Rs 16.64 crore

Bank Fraud Case: Court sentenced Six Accused including then CEO cum Chairman to 3 to 5 years of Rigorous ImprisonmentFinance
ReetuJun 3, 2023

Bank Fraud Case: Court sentenced Six Accused including then CEO cum Chairman to 3 to 5 years of Rigorous Imprisonment

ED conducted Raids at 12 places across the State; Seized Rs.60 lakh in CashFinance
ReetuJun 3, 2023

ED conducted Raids at 12 places across the State; Seized Rs.60 lakh in Cash

DRI and India Coast Guards seized over 32 Kg Gold worth Rs.20.21 Crore in TamilnaduFinance
ReetuJun 2, 2023

DRI and India Coast Guards seized over 32 Kg Gold worth Rs.20.21 Crore in Tamilnadu

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