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The CBI arrested an Inspector of CGST, Jaipur and two private persons (middlemen) in a bribery of Rs. 10 lakh.

CBI arrested CGST Inspector and Two Private Persons in Bribery Case of Rs.10 lakh

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The Indian government has expanded the scope of activities permitted at the International Financial Services Centre (IFSC).

MOF added Book Keeping, Accounting and Taxation to List of Financial Services in IFSC

ED has carried out search operations at 22 locations under PMLA 2002 in the case of illegal foreign immigration.

ED carried out search operations at 22 locations in illegal foreign immigration Case; Seized cash worth Rs. 1.5 Crore

Delhi Customs Preventive seized 12.22 lakh foreign-origin cigarettes that were being illegally imported worth Rs. 2 crore.

Delhi Customs Preventive seized 12.22 lakh Foreign-origin Cigarettes of Rs. 2 crore

Delhi Customs seized illegally imported 12.22 lakh Foreign Origin Cigarettes worth Rs. 2 crore

ED provisionally attached immovable properties of Rs. 8.89 crore approx. under PMLA 2002.

ED attached Immovable Properties worth Rs.8.89 crore in Illegal Online Satta Matka Betting

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CBI arrested CGST Inspector and Two Private Persons in Bribery Case of Rs.10 lakh

MOF added Book Keeping, Accounting and Taxation to List of Financial Services in IFSC

ED carried out search operations at 22 locations in illegal foreign immigration Case; Seized cash worth Rs. 1.5 Crore

Delhi Customs seized illegally imported 12.22 lakh Foreign Origin Cigarettes worth Rs. 2 crore

ED attached Immovable Properties worth Rs.8.89 crore in Illegal Online Satta Matka Betting

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