Bhopal, March 7 (IANS) In a statewide crackdown on corruption in various cooperative committees, the Madhya Pradesh Economic Offences Wing (EOW) unearthed fraudulent activities in the procurement of nearly 20,000 quintals of paddy. The agency discovered that committee members, managers, and staff were involved in falsifying documents and manipulating warehouse and transport records. The scam … Read more
New Delhi, Feb 24 (IANS) The Directorate of Enforcement (ED) has conducted a series of search operations across Delhi, Jaipur, and Mumbai, under the provisions of the Foreign Exchange Management Act (FEMA). The operations were part of an investigation into a large-scale cryptocurrency fraud, involving the conversion of crypto assets worth approximately Rs. 600 crore … Read more
Ahmedabad, Feb 6 (IANS) Gujarat State GST Department intercepted six vehicles transporting unaccounted pan masala and tobacco pouches in the Ahmedabad district on February 4, following it up with an investigation. The raids, based on specific intelligence, led to the detection of 42.12 lakh unaccounted pouches, with an estimated GST evasion of over Rs 2.55 … Read more