Investigation


GST Recovered during search, inspection or investigation is Illegal unless its voluntary: HC

GST Recovered during search, inspection or investigation is Illegal unless its voluntary: HC

By | CA Pratibha Goyal | December 22 @ 4:21 PM

CBIC probe into GST evasion of Rs.23000 crore by gaming companies

CBIC probe into GST evasion of Rs.23000 crore by gaming companies

By | Reetu | December 13 @ 1:32 PM

CBI Apprehended Regional Provident Fund Commissioner for Accepting Bribe of Rs.50000

CBI Apprehended Regional Provident Fund Commissioner for Accepting Bribe of Rs.50000

By | Reetu | September 2 @ 12:37 PM

CBI Court sentences 2 private firm directors to 27 years in jail; Slaps penalty of Rs.171.74 Crore in a Cheating Case

CBI Court sentences 2 private firm directors to 27 years in jail; Slaps penalty of Rs.171.74 Crore in a Cheating Case

By | Reetu | August 27 @ 12:12 PM

Kolkata Customs Seized Gold bars worth Rs.6.47Cr

Kolkata Customs Seized Gold bars worth Rs.6.47Cr

By | vinti | August 24 @ 7:09 PM

Vigilance Raid on Addl. Commissioner CT and GST; Detects 6 Luxury Vehicles and Assets Worth Crores

Vigilance Raid on Addl. Commissioner CT and GST; Detects 6 Luxury Vehicles and Assets Worth Crores

By | Reetu | August 9 @ 12:18 PM

Kolkata Custom Seized Foreign Gold Bars Worth Rs.30.87 Lakhs

Kolkata Custom Seized Foreign Gold Bars Worth Rs.30.87 Lakhs

By | Reetu | July 29 @ 7:41 PM

SDC Scam: HC denies Anticipatory Bail to Chartered Accountant for alleged Scam of worth Rs. 371 Crores

SDC Scam: HC denies Anticipatory Bail to Chartered Accountant for alleged Scam of worth Rs. 371 Crores

By | Meetu Kumari | July 26 @ 7:59 PM

CBI Arrests MCD Assistant Manager and Employee for Accepting Bribe

CBI Arrests MCD Assistant Manager and Employee for Accepting Bribe

By | Sushmita Goswami | June 28 @ 9:23 PM

GST Officer Arrested by CBI for Demanding Bribe for issuing GST Registration Certificate

GST Officer Arrested by CBI for Demanding Bribe for issuing GST Registration Certificate

By | Sushmita Goswami | June 27 @ 1:03 PM

ED Provisionally Attached Cessna 525 A CJ 2+ Aircraft Worth Rs.30.91 Crore of M/s. Bhushan Airways Services Private Limited

ED Provisionally Attached Cessna 525 A CJ 2+ Aircraft Worth Rs.30.91 Crore of M/s. Bhushan Airways Services Private Limited

By | vinti | June 10 @ 1:06 PM

ED Conducted a Search Operation at Delhi Minister Satyendar Jain’s Premises & Other Location

ED Conducted a Search Operation at Delhi Minister Satyendar Jain’s Premises & Other Location

By | Reetu | June 8 @ 12:52 PM

13 lockers worth Rs.5 crore discovered by Income Tax Department in ongoing Search

13 lockers worth Rs.5 crore discovered by Income Tax Department in ongoing Search

By | Reetu | May 30 @ 2:32 PM

GST Fraud: HR Home Minister Anil Vij directs investigation to Haryana DGP; 3 Official Dismissed

GST Fraud: HR Home Minister Anil Vij directs investigation to Haryana DGP; 3 Official Dismissed

By | Reetu | May 26 @ 11:22 AM

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