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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 |2025-05-08 14:46:10
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 |2025-05-06 08:24:23
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 |2025-02-15 10:41:06
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 |2025-02-15 10:39:02
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