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CA Arrested in ₹7.85 Crore GST Scam Involving Fake ITC Claims

CA Arrested in ₹7.85 Crore GST Scam Involving Fake ITC Claims

by The Uttam Hindu 8 May 2025 8:16 PM IST

ED attaches WTC group’s properties worth Rs 2,348 crore

ED attaches WTC group’s properties worth Rs 2,348 crore

by The Uttam Hindu 6 May 2025 1:54 PM IST

Maharashtra: ED attaches multiple properties in Jalgaon and Nashik worth Rs 1.69 crore

Maharashtra: ED attaches multiple properties in Jalgaon and Nashik worth Rs 1.69 crore

by The Uttam Hindu 15 Feb 2025 4:11 PM IST

ED searches eight premises of OCPL in Mumbai over bank fraud

ED searches eight premises of OCPL in Mumbai over bank fraud

by The Uttam Hindu 15 Feb 2025 4:09 PM IST