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ED has carried out search operations at 25 locations on 02.06.2023 in Gujarat in case of GST Fraud under PMLA, 2002.

GST Evasion: ED Conducts Raids at 25 Locations in Gujarat; Seized Rs.29 Lakhs in Cash

Over four years, from 2018–19 to 2021–2022, a total of Rs 88 crore was allegedly implicated in fake refunds.

CA along with 404 other persons booked for fake tax refund scam worth Rs 16.64 crore

Magistrate for CBI Cases has sentenced Shri P.Senthilkumar, then CEO-cum-Chairman of Software Company, Chennai to undergo 5 years Rigorous Imprisonment with total fine of Rs.1,25,000.

Bank Fraud Case: Court sentenced Six Accused including then CEO cum Chairman to 3 to 5 years of Rigorous Imprisonment

The enforcement directorate conducted various searches across state, including homes of Poreyahat MLA Pradeep Yadav and his close allies, Seized Rs.60 lakh in Cash.

ED conducted Raids at 12 places across the State; Seized Rs.60 lakh in Cash

DRI with assistance of Indian Coast Guard intercepted two fishing boats and seized 32.869 kg of foreign origin gold worth Rs. 20.21 crore that was smuggled into India from Sri Lanka via the coast in a joint operation.

DRI and India Coast Guards seized over 32 Kg Gold worth Rs.20.21 Crore in Tamilnadu

SEBI has barred a well-known YouTube finfluencer, PR Sundar, from trading for a year for keeping 2 DINs.

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GST Evasion: ED Conducts Raids at 25 Locations in Gujarat; Seized Rs.29 Lakhs in Cash

CA along with 404 other persons booked for fake tax refund scam worth Rs 16.64 crore

Bank Fraud Case: Court sentenced Six Accused including then CEO cum Chairman to 3 to 5 years of Rigorous Imprisonment

ED conducted Raids at 12 places across the State; Seized Rs.60 lakh in Cash

DRI and India Coast Guards seized over 32 Kg Gold worth Rs.20.21 Crore in Tamilnadu

Famous Finance Influencer PR Sundar fined and Barred from Trading for having 2 two DINs