1 Racketeer arrested in Rs 12 Cr fake GST invoice scam in Delhi, web of fraud companies found
The CGST Delhi North Commissionerate arrested one person accused of fraud of over Rs 12 crore using bogus invoices to avail input Tax Credit.
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Crime
2 Racketeers arrested in Rs 61 Cr fake GST invoice scam in Delhi, web of fraud companies found
Aastha Apparels Pvt Ltd & others have fraudulently claimed IGST refunds on the export of goods to the tune of more than Rs 61 crores.
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Nat’l Investigation Agency (NIA) has conviction rate of over 90%: MoS Home Affairs Reddy
Since its inception and till date, the Central Government has entrusted 319 cases to the National Investigation Agency (NIA) for investigation.
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2 racketeers arrested in Rs 1,709 Cr fake GST invoice scam in Delhi, 23 fraud companies found
Officers of Anti Evasion wing of Central Tax, Delhi West, have busted a major racket of fake invoicing of Rs 7,896 crore involving fraudulent input tax credit (ITC) of Rs 1,709 crore.
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NCSC directs Rajasthan Govt to compensate 2 SC victims of atrocities
A case of atrocities and inhuman behaviour on two members of Scheduled Castes by certain anti-social elements in Nagaur, Rajasthan, has been brought to the notice of the National Commission for Scheduled Castes (NCSC).
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Gargi College Episode: Is Public Thrashing The Only Answer Left?
It takes long to change culture, but it is taking painfully long as far as girls and women in India are concerned. Maybe because we have depended too much on others and have been too patient for our own good.
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1 Racketeer arrested in Rs 214 Cr fake GST invoice scam in Delhi, web of fraud companies found
Finance Ministry: One person has been arrested on 19 February and remanded to judicial custody of 14 days. Further investigations in the matter are in progress.
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BIMSTEC Nations Conference on Combating Drug Trafficking concludes in Delhi
The BIMSTEC Conference on Combating Drug Trafficking brought out the best practices followed in terms of drug law enforcement in BIMSTEC nations. All the partner countries reaffirmed their commitment to increased co-operation.
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BIMSTEC Meet to Combat Drug Trafficking Day 2: Online dark net markets, pharma & narcotics
BIMSTEC Conference on Combating Drug Trafficking Day 2: Drug trafficking and dark net, courier & postal interdictions, pharmaceutical drugs containing narcotics & psychotropic substances, and demand and harm reduction mechanisms.
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BIMSTEC Meet to Combat Drug Trafficking Day 1: Irani, Afghan meth & maritime issues
BIMSTEC Conference on Combating Drug Trafficking Day 1: The 1st session was on maritime trafficking of drugs in the region & sharing of experiences by countries, while the 2nd session was on production & trafficking of meth.
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Welcome landmark SC order on election candidates’ criminal charges, history: ECI
The Supreme Court has made it mandatory for political parties to upload on their website detailed info regarding individuals with pending criminal cases who have been selected as election candidates.
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1 Racketeer arrested in Rs 41.6 Cr fake GST invoice scam in Gurugram, web of fraud companies found
It was revealed that the accused, Nitin Jain had issued bogus invoices through his firm and through another firm opened in the name of a dummy person.
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IT Dept raids 40 locations, unaccounted income of more than Rs 2,000 Cr detected
Unexplained cash of Rs 85 lakh and jewellery worth Rs 71 lakh was seized, and more than 25 bank lockers were restrained.
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Zero tolerance policy in India: Amit Shah at BIMSTEC Meet to combat drug trafficking
Home Minister Amit Shah quoted the UN’s World Drug Report and said that over 5% of the global population between 15-64 years of age is addicted to narcotics and the use of illicit drugs.
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Amit Shah to inaugurate BIMSTEC Nations Meet in Delhi to combat drug trafficking
Delegations from each BIMSTEC Nation have been invited to participate in the conference. Various Central and State drug law enforcement agencies of India and other stakeholders have also been invited.
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CBIC destroys heroin, marijuana, other narcotics & drugs worth Rs 79 Cr
This is the first time ever that narcotics & psychotropic drugs and substances have been simultaneously destroyed in an all India operation, according to the Ministry of Finance.
Read more![India’s Defence Minister Rajnath Singh with his Uzbekistan counterpart Major General Bakhodir Nizamovich Kurbanov [IANS]](https://i2.wp.com/indusdictum.com/wp-content/uploads/2019/11/DefMin-Rajnath-Singh-calls-for-isolating-nations-adopting-terrorism-as-state-policy.jpg?resize=800%2C445&ssl=1)
India & Uzbekistan agreement to combat organized crime & terrorism approved by Cabinet
The agreement aims to improve the effectiveness of both countries in prevention and suppression of crimes, including crime relating to terrorism and its financing and organized crime.
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MoS Home Nityanand Rai inaugurates DNA Analysis Centre at CFSL, Chandigarh
Nityanand Rai stated that a specialised training in collection of forensic evidence is being undertaken by Bureau of Police Research and Development (BPRD) and more than 6,000 personnel have been trained.
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1 Racketeer arrested in Rs 41 Cr fake GST invoice scam in Mumbai, web of fraud companies found
The accused, Tejas Desai, is a habitual offender and had been arrested by the Central Excise Department, Surat, in 2005 for export rebate fraud and by DRI, Mumbai, in 2007 for over valuation of exports.
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Narcotics Bureau busts int'l drug cartel: Cocaine, meth worth Rs 1,300 Cr seized; SIT to probe racket
5 Indians, 1 American national, 2 Nigerian nationals and 1 Indonesian national have been arrested.
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