Tuesday, November 3, 2020

Delhi court issues non-bailable warrants against 4 absconding accused in Rs 565 crore international hawala case

Investigation conducted so far under PMLA has revealed that the accused hatched a criminal conspiracy to forge and fabricate documents in order to cause loss to the government exchequer.

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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