In a major crackdown on the Goods and Services Tax fraud, the CGST, South-Delhi commissionerate has unearthed alleged fraudulent Input Tax Credit (ITC) claims amounting to approximately Rs 7.85 crore by a chartered accountant.
The alleged scandal revolves around the systematic encroachment and fraudulent registration of over 200 plots of Waqf land assets legally designated for religious, educational and charitable purposes.
Ankit Chauhan, the Deputy Commissioner of Police, South District, said that after receiving information about the betting racket at the Malviya Nagar police station, a team was formed to investigate the matter.
In a significant breakthrough, the Delhi Police have arrested an airport ground operator for stealing a shipment of high-end mobile phones at Indira Gandhi International Airport, an official said on Tuesday.
The Crime Branch unit of Delhi Police has claimed to have busted a gang of narcotics offenders operating in Narela area of Outer North Delhi
The Crime Branch Unit of Delhi Police has dismantled a major gambling racket, arresting 21 individuals from Mandawali area in East Delhi, officials confirmed on Wednesday.
The Delhi Police have unearthed a sex racket run under the guise of a spa centre in the Sainik Enclave area of Karkardooma in East Delhi and rescued eight girls and four boys while arresting the manager of the centre along with five customers.
As per the data released by IGIA police, total 19 foreign nationals caught included 12 from Bangladesh, three each from Myanmar, Nepal and one from Afghanistan.
Following a tip off the arrests were made during a raid in the Lilong Chajing area of Imphal West district.
In a public event in Uttar Pradesh’s Mau, the PM put the blame on the TMC for the violence that hit Amit Shah’s roadshow in Kolkata on Tuesday.
