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Total attachment, as on date, in this case, stands at Rs. 129.11 Crore.

ED attaches property and bank accounts of Chartered Accountant of M/s Shakti Bhog Foods Ltd

CBI arrested Central GST Deputy Commissioner Kapil Kamle and four inspectors in Jabalpur for taking a bribe of Rs.7 lakh.

CGST Deputy Commissioner including 4 Inspectors arrested for taking Bribe by CBI

Union Government has released 3rd instalment of tax devolution to State Governments amounting to Rs.1,18,280  crore on 12th June, 2023, as against normal monthly devolution of Rs.59,140 crore.

Central Government releases Rs.1,18,280 crore as 3rd Instalment of Tax Devolution to State Governments

ED has attached three immovable properties worth Rs.4.49 Cr. in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic substance as per NDPS Act, 1985.

ED attached Immovable Properties worth Rs.4.49 Crore in a Prohibited Drugs Case connection with Money Laundering Investigation

The CBI has arrested an Additional Divisional Commissioner, Pune(Maharashtra) for demanding &amp; accepting bribe of Rs.8 Lakh from Complainant.

CBI arrests an Additional Divisional Commissioner for accepting Bribe

The CBIC Chairman, Vivek Johri in a news letter has stated that GST Evasion worth of crores and Smugglings of Gold and Cigarette Detected.

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ED attaches property and bank accounts of Chartered Accountant of M/s Shakti Bhog Foods Ltd

CGST Deputy Commissioner including 4 Inspectors arrested for taking Bribe by CBI

Central Government releases Rs.1,18,280 crore as 3rd Instalment of Tax Devolution to State Governments

ED attached Immovable Properties worth Rs.4.49 Crore in a Prohibited Drugs Case connection with Money Laundering Investigation

CBI arrests an Additional Divisional Commissioner for accepting Bribe

GST Evasion and Smugglings of Gold and Cigarettes detected in Crores; Check Details