Following detailed questioning, journalist Mahesh Langa was arrested by the Crime Branch on Tuesday morning. Rs 20 lakh ...
Ahmedabad Crime Branch's Investigation Reveals a Complex Network of Fraudulent Firms, Resulting in Significant Financial ...
Mahesh Langa, a senior assistant editor at The Hindu, was arrested by the Ahmedabad Crime Branch on Tuesday in an alleged GST ...
The arrest came after the crime branch raided 14 places in Ahmedabad, Junagadh, Surat, Kheda and Bhavnagar following a ...
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The Central GST department said that Langa’s wife was listed as the promoter of a bogus company floated to ‘defraud the ...
During their investigation, the police found that the journalist’s wife was named as the owner of one company, which is suspected of creating fake bills by forging documents and diverting funds.
Ahmedabad Crime Branch registers FIR against multiple entities for alleged tax fraud, leading to arrests and investigations.
AHMEDABAD: The Directorate General of Goods and Services Tax Intelligence (DGGI) has launched a sweeping investigation into a ...