Monday, November 23, 2020

Enforcement Directorate raids Shiv Sena lawmaker Pratap Sarnaik`s premises in money laundering case

They said the searches are being conducted by the central agency at 10 locations linked to Sarnaik in Thane and Mumbai under the Prevention of Money Laundering Act (PMLA).

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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