Chhattisgarh’s GST enforcement unit has dismantled a major clandestine gutkha production network, arresting key operator Gurumukh Jumnani on charges of evading crores in unpaid taxes. The operation centered on the …
Tag:
black market
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DONNA, Texas (CBS12) — Matthew Tafolla, 37, from South Texas, was arrested on January 24 by agents from the Texas Alcoholic Beverage Commission (TABC) on a second-degree felony charge for …
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Tripoli, Libya (Date) — The Attorney General’s Office reported today that two former directors of Sahara Bank, including documentary credit officials and bank operations managers, were convicted by the Tripoli …
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In a major breakthrough, Ghaziabad police arrested seven members of an interstate gang involved in stealing remote radio units (RRUs) and other mobile tower equipment across the Delhi-NCR region. The …
by Ananya Mehta -
In a significant crackdown on illegal railway ticketing, the RPF Dadri team apprehended Arbaz Alam, who was engaged in the black-marketing of railway e-tickets. Operating from Sector-18 in Noida, Gautam …
by Ananya Mehta