EOW arrests businessman for siphoning off crores from private bank
The Economic Offences Wing (EOW) of Delhi Police has arrested a businessman for allegedly siphoning off funds worth several crores from a private bank, officials said on Monday.
The Economic Offences Wing (EOW) of Delhi Police has arrested a businessman for allegedly siphoning off funds worth several crores from a private bank, officials said on Monday.
The government has received Rs 1,70,501 crore for April 2023, comprising Rs 1,58,901 crore tax revenue, Rs 10,958 crore of non-tax revenue, and Rs 642 crore of non-debt capital receipts.
The Company was able to achieve robust financial results despite high LNG prices, owing to optimisation in its operation.
Under the provision of chapter VA of NDPS Act (Section A- Z) there is a provision of seizing and forfeiture of ill-gotten property (illegally acquired property from Narcotics business in the last six years), the STF said in a statement on Monday.
An official note said the government has settled Rs 27,924 crore to CGST and Rs 23,123 crore to SGST from IGST. The total revenue of the Centre and the states in the month of May 2022 after the regular settlement is Rs 52,960 crore for CGST and Rs 55,124 crore for the SGST. In addition, the Centre has also released GST compensation of Rs 86912 crores to states and UTs on 31 May.
The Union Minister further said that two crore people have been provided with houses.
Das added that the company has over 280 employees in India, including in roles like data scientists, analysts and consultants.
