Surat raid Archives - Under Coverist

Sandeep Virani Arrested in ₹108 Crore GST Fraud Linked to Fortune Copper Industries

Ananya MehtaNovember 23, 2024044 views

The Goods and Services Tax (GST) department recently raided eight more firms in Surat, uncovering a massive Rs493 crore of suspicious transactions connected to Fortune Copper Industries. The investigation has…

Ayurvedic Products Manufacturer Raided for Illegal Production in Surat

Ananya MehtaNovember 20, 2024034 views

In a significant crackdown on illegal manufacturing, the state Food and Drug Regulatory Authority (FDRA) raided a factory in Olpad, Surat, which was illegally producing Ayurvedic products without the necessary…