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Central Intelligence Unit
FOLLOW
Central intelligence unit, Latest News
National :
Foreign currency worth Rs 13.82 lakh seized at Trichy airport
Chennai (Tamil Nadu) [India], June 23 : The Central Intelligence Unit at Tamil Nadu's Trichy airport has seized foreign ... ...
National :
Foreign currency worth Rs 37 lakh seized at Trichy airport, 3 held
Chennai (Tamil Nadu) [India], May 31 : Three passengers bound for Sharjah were apprehended and foreign currencies worth over ... ...
National :
Tramadol tablets worth Rs 21 crores in international market seized at Mumbai airport
Mumbai Customs seized an export consignment destined for South Sudan containing "Tramadol" tablets worth over Rs 21 crores in ... ...
National :
Maharashtra: CGST officials bust fake input tax credit racket worth Rs 14 cr, one arrested
The officials of Bhiwandi Commissionerate of CGST Mumbai Zone have arrested the proprietor of Bswar Industries who was involved in availing and passing on of fake Input Tax Credit (ITC) of Rs 14.4 crore using bogus bills of Rs 73 crore. ...
Business :
Businessman arrested in Mumbai for running fake GST input tax credit network
Bhiwandi Commissionerate of CGST Mumbai Zone has arrested a businessman, who was running a fake GST Input Tax Credit racket, the Finance Ministry said on Saturday. ...
National :
Fake Input Tax Credit racket of Rs 70 crore busted in Mumbai, 2 held
Navi Mumbai CGST Commissionerate officers have arrested two businessmen in connection with a fake Input Tax Credit racket, involving CGST of Rs 70 crores, busted by them. ...