Saturday, October 31, 2020

ED carries out searches in Ahmedabad in connection with bank fraud case, seizes Rs 5.99 crore

The ED also seized foreign currency along with various incriminating documents.

https://ift.tt/eA8V8J
https://ift.tt/2TG1jXd
at
Labels:

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)

CGST Delhi arrests one for availing fake input tax credit of over Rs 82 crore

The accused was arrested under Section 69(1) of the CGST Act, 2017. https://ift.tt/eA8V8J https://ift.tt/3sDJ98W