Thursday, January 14, 2021

CBI books 4 personnel under corruption charges in bank fraud probe, search operations continue

The CBI has booked its four personnel for allegedly receiving a bribe to compromise on the investigation against companies accused of bank fraud, and started a search operation at its training academy in Ghaziabad and 13 other locations.

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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