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Mumbai Income Tax searches linked to Rakul Preet Singh, Vashu Bhagnani and Panorama Studios probe suspected financial irregularities and overseas film-financing transactions.

Rakul Preet Singh, Vashu Bhagnani Face IT Scrutiny as Mumbai Raids Probe Financial Irregularities

CBI has arrested two accused in a Rs 11.42 crore digital arrest case in Gujarat and searched 22 premises across 10 states under Operation Chakra VI.

CBI Arrests Two in Rs 11.42 Crore Cyber Fraud Network, Raids 22 Premises in 10 States under Operation Chakra VI

Vigilance raids on a GST Joint Commissioner’s premises in Kochi lead to the seizure of Rs 14.10 lakh in unaccounted cash and $788 amid a disproportionate assets probe.

Vigilance Raids GST Joint Commissioner’s Premises, Seizes Rs 14.10 Lakh Unaccounted Cash

SIB raids near BLW uncover alleged Rs 4.25 crore GST evasion involving a railway contractor and a tent house.

Railway Contractor, Tent House Under GST Scanner After SIB Detects Rs 4.25 Crore Tax Evasion Near BLW

Two Income Tax officials and two others were arrested for allegedly conducting a fake raid at a Mumbai firm and demanding Rs 1 crore.

Fake IT Raid at Mumbai Firm: 2 Income Tax Officials Among 4 Arrested, Rs 1 Crore Demand

CBI’s Operation Chakra-VI targets digital arrest scam syndicates, with raids across 20 states and three arrests over crores in cyber fraud.

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Rakul Preet Singh, Vashu Bhagnani Face IT Scrutiny as Mumbai Raids Probe Financial Irregularities

CBI Arrests Two in Rs 11.42 Crore Cyber Fraud Network, Raids 22 Premises in 10 States under Operation Chakra VI

Vigilance Raids GST Joint Commissioner’s Premises, Seizes Rs 14.10 Lakh Unaccounted Cash

Railway Contractor, Tent House Under GST Scanner After SIB Detects Rs 4.25 Crore Tax Evasion Near BLW

Fake IT Raid at Mumbai Firm: 2 Income Tax Officials Among 4 Arrested, Rs 1 Crore Demand

CBI Launches Nationwide Crackdown on Digital Arrest Scam Syndicates Under Operation Chakra-VI