Chennai businessman arrested for Rs 6.34 crore GST fraud
India | Dec 02, 2019, 06:00 PM ISTA businessman was arrested here in connection with a Rs 6.34 crore good and services tax (GST) fraud, an official statement said on Monday.
A businessman was arrested here in connection with a Rs 6.34 crore good and services tax (GST) fraud, an official statement said on Monday.
The couple had demanded Rs 1 crore from the businessman and had extorted Rs 20 lakh by blackmailing him after shooting his videos and photographs in a compromising position.
Joginder Singh Salaria, the chairman and managing director of Pehal International Transport and founder of Pehal Charitable Trust (PCT Humanity) purchased one-way flight tickets in coordination with Dubai Police authorities for the prisoners who were released from a jail on Monday.
Miscreants on Friday looted Rs 8 lakh from a businessman in Bihar's Kishanganj district, police said. Satyajit Majumdar, a businessman of West Bengal's Uttar Dinajpur had kept a bag containing Rs 8 lakh on the rear seat of his car after withdrawing the money from the bank.
He allegedly availed wrong Input Tax Credit of Rs 24.55 crore on the basis of bogus invoices for Rs 136.38 crore without the actual supply of goods, the official said.
In a rare gesture, a businessman from Agra has deposited Rs 35,000 with the district jail authorities to secure the release of 17 inmates who could not pay the penalty amount. Motilal Yadav paid the amount on the occasion of his 73rd birthday.
A ruling by a British judge has revealed that an Indian origin man, the son of a London-based arms dealer, is suing his estranged wife after learning that he is not the father of their eight-year-old son. The couple is already involved in a high-profile divorce case.
The accused was identified as Ajay, a native of Haryana's Rohtak district and a "bad character" in police records
A young businessman was shot dead by unknown assailants who were on bike on Friday in Bihar's Muzaffarpur, according to police.
The victim was found lying on a secluded stretch near Gandhi Vihar in Timarpur. He was rushed to a nearby hospital where he was declared brought dead, the officer added.
According to official sources, Sandesara and his family members are believed to be hiding in Nigeria.
This comes after recovery of Rs 163 crore cash and about 100-kg bullion following raids earlier this week at multiple premises of a road construction firm in Tamil Nadu.
Watali, who was arrested by the National Investigation Agency (NIA) on charges of receiving funds from Pakistan to sponsor terror activities and stone-pelting in Kashmir, is at present lodged in Tihar jail.
In a bizarre incident, an Indian adventurer has declared himself the ruler of an unclaimed strip of land in North Africa and is encouraging parties to apply for citizenship.
In the wake of alleged seizure of a huge amount of cash and gold from Tirumala Tirupati Devasthanam's member J Sekhar Reddy’s premises, the Chennai-based businessman is expected to be expelled from the Board of
In a one of its kind case regarding unaccounted income, the Income Tax (I-T) department has under its scanner a businessman based out of Ahmedabad, who had voluntarily declared Rs 13,000 crore worth income.
Five members of a Mumbai-based businessman’s family have reportedly left the country to join the Islamic State terror outfit in June.
A 36-year-old stockbroker in Hyderabad allegedly murdered his wife, chopped her body into pieces and tried to burn it
Middle East: A businessman in the United Arab Emirates had paid a whopping Rs 33.3 crore at a public auction held recently for a license plate with the number 1 on it. According to a
Dhaka: A Hindu businessman was today hacked to death in Bangladesh after he allegedly refused to pay extortion money to drug addicts, the latest murder in the Muslim-majority nation which has witnessed a series of
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