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ED has arrested two individuals in connection with a Rs 734 crore fake GST ITC fraud involving 135 bogus companies and invoices exceeding Rs 5,000 crore.

ED Arrests Two in Rs 734 Crore Fake GST ITC Fraud Case Involving 135 Bogus Firms

CBI arrests a WCL Senior Overseer in Maharashtra for allegedly accepting a Rs 40,000 bribe from a contractor.

CBI Arrests WCL Senior Overseer in Maharashtra After Allegedly Catching Him Accepting Rs 40,000 Bribe From Contractor

A businessman alleged a Rs 60 lakh bribe demand linked to GST proceedings, prompting the Rajasthan ACB to launch a trap operation.

Rajasthan ACB Arrests Two Middlemen While Accepting Rs 25 Lakh Bribe Allegedly on Behalf of Central GST Superintendent

The CBI has arrested proclaimed offender Jharna Mistry in connection with the 2021 post-poll violence murder case and produced her before the competent court at Barrackpore.

CBI Arrests Proclaimed Offender Jharna Mistry in Post-Poll Violence Murder Case

GST officials in Visakhapatnam allege Rs 54.60 crore duty evasion by a pan masala unit, seizing three undeclared packing machines and arresting its proprietor.

Visakhapatnam GST Officials Detect Alleged Rs 54.60 Crore Duty Evasion in Pan Masala Unit, Three Undeclared Packing Machines Seized

CBI arrests two in Gujarat’s Rs 11.42 crore digital arrest scam as Operation Chakra-VI expands nationwide crackdown on cybercrime networks.

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ED Arrests Two in Rs 734 Crore Fake GST ITC Fraud Case Involving 135 Bogus Firms

CBI Arrests WCL Senior Overseer in Maharashtra After Allegedly Catching Him Accepting Rs 40,000 Bribe From Contractor

Rajasthan ACB Arrests Two Middlemen While Accepting Rs 25 Lakh Bribe Allegedly on Behalf of Central GST Superintendent

CBI Arrests Proclaimed Offender Jharna Mistry in Post-Poll Violence Murder Case

Visakhapatnam GST Officials Detect Alleged Rs 54.60 Crore Duty Evasion in Pan Masala Unit, Three Undeclared Packing Machines Seized

Digital Arrest Scam: CBI Searches 22 Locations, Arrests Two in Gujarat Fraud Case