News

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.

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

DGGI Hyderabad raids fintech firms in three cities over alleged GST irregularities linked to an online betting case, seizing documents and digital records.

Online Betting GST Case: DGGI Hyderabad Conducts Searches at Fintech Firms in Three Cities, Seizes Documents and Digital Records

Assam GST enforcement teams raided five business premises in Sribhumi over suspected tax evasion and alleged misuse of Input Tax Credit (ITC) linked to the rubber trade.

GST Enforcement Team Raids Five Business Premises in Sribhumi Over Alleged Tax Evasion

Judgement

The AAR Gujarat rejects textile classification under HSN 59119090 and holds PTFE product covered under Chapter 39


AAR Holds PTFE Braided Gland Packing Classifiable Under HSN 39209949

CBI raids across Mumbai led to the seizure of key records linked to an alleged Rs 62.42 crore banking fraud.

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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

Online Betting GST Case: DGGI Hyderabad Conducts Searches at Fintech Firms in Three Cities, Seizes Documents and Digital Records

GST Enforcement Team Raids Five Business Premises in Sribhumi Over Alleged Tax Evasion

AAR Holds PTFE Braided Gland Packing Classifiable Under HSN 39209949

Rs 62.42 Crore Banking Fraud: CBI Raids Multiple Locations Linked to Mumbai Firm