A shocking GST fraud racket worth 593 crore rupees has been busted by DGGI’s Belagavi unit in Karnataka. The prime suspect, a GST practitioner named Mohammad Saifullah, was nabbed from …
Tag:
Shell Companies
-
-
The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering (TBML) network involving criminal elements. Published on August 21, 2025, …
-
The Enforcement Directorate (ED) arrested Congress MLA KC Veerendra from Sikkim on Saturday, leading to significant revelations about his financial dealings. The investigation has unveiled a sophisticated scheme to convert …