The analysis of the ED in the case further suggested that the common identifiers such as PAN, mobile numbers, email ids of 34 GST registrations were further involved in registration and creation of ...
Ahmedabad: Directorate of Enforcement, Ahmedabad has conducted searches at 23 premises located at Ahmedabad, Bhavnagar, ...
The Enforcement Directorate (ED) conducted raids in six Gujarat cities over alleged GST fraud. Offices and homes linked to ...
The Enforcement Directorate conducted searches in multiple Gujarat cities in a money laundering case linked to a GST fraud.
An Indian passenger aircraft was diverted on Wednesday after the latest in a string of hoax bomb threats made to airline ...
India's Bishnoi crime gang has a grim reputation for assassinations and extortion on its home soil, but now its reach appears to stretch much further after it was accused of involvement in the murder ...
Wah Kwong Maritime Transport has seen a supramax bulk carriers arrested in India. The 53,400-dwt New Venture (built 2009) was detained while at anchor of the port of Deendayal on Monday against a ...
India and Canada expelled six of each others' diplomats in tit-for-tat moves after Ottawa accused Indian government agents of ...
Prime Minister Narendra Modi highlighted the Union Cabinet decision approving the creation of a National Maritime Heritage ...