siphon off funds

CBI

adminDecember 24, 2020
3

CBI registers a case against a private company & others on the allegations of bank fraud and conducts searches

New Delhi, 24.12.2020 The Central Bureau of Investigation has registered a case on a complaint from Canara Bank (lead bank)…
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Ministry of Finance

adminNovember 12, 2020
27

Directorate General of GST Intelligence, Mumbai, arrests two persons for passing on and availing fictitious Input Tax Credit

Mumbai Zonal Unit of the Directorate General of GST Intelligence, CBIC has arrested Mr. Sunil Ratnakar Gutte, Director of M/s.…
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