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GST Department Raids in metropolitan cities of Gujarat state; Tax Evasion of Rs 5 crores found

GST Goods and Service Tax department raids in metropolitan cities of Gujarat state. GST raids cities including Ahmedabad, Vadodara, Surat and Rajkot. GST Department raids on more than 100 restaurants. GST investigation is going on for last two days. In GST investigation it is revealed that tax evasion of Rs 5 crores was found.

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Anti Drug campaign successful in Gujarat ; drugs worth Rs 500 crores seized by Police & DRI

In a major operation of Ahmedabad Crime Branch campaign against Drugs got success. Gujarat Police seized Rs 500 crores worth of Cocaine, Ketamine and MD drugs from a factory in Aurangabad In Maharashtra, joint operation was successfully carried out by Ahmedabad Crime Branch and DRI. A raid was conducted in a factory situated at Aurangabad […]

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India-Pakistan match fake tickets scam busted by Ahmedabad Crime Branch

A quantity of fake tickets have been seized before India-Pakistan match of ICC World Cup in Ahmedabad. Ahmedabad Crime Branch has detained a youth with forged tickets. Ahmedabad Police has seized more than 150 fake tickets of the match. Police has taken action before India vs Pakistan match. Fake ticktes scam has been busted. More […]

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International cricket betting racket in IPL busted by Gandhinagar LCB

International cricket betting racket busted from a flat Betting network in other states including Dubai Today Gandhinagar LCB Local Crime Branch arrested 17 accused. Three people are absconding. Gandhinagar LCB cracks international cricket betting racket. According to the information about the incident, it is known that there is a network in other states including Dubai. […]

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Income Tax Survey At BBC’s Delhi, Mumbai Offices, Phones, Laptops Seized

Income Tax officials landed at the BBC offices in Delhi and Mumbai this morning for searches, weeks after a huge controversy over the UK national broadcaster’s documentary series on Prime Minister Modi and allegations linked to Gujarat riots. The taxmen were carrying out a “survey” over allegations of international taxation and transfer pricing irregularities involving […]

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Gujarat ATS seized Rs 500 crores worth of drugs from Vadodara

Vadodara has now become a major drug manufacturing hub. There has been a big revelation about drugs factory found in Sindhrot village. ATS Anti-Terrorism Squad Gujarat has seized another drugs laboratory from Sayajiganj. Out of which 100 kg of drugs was packed in 2 drums have been seized. According to information received, a drug business […]

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Income Tax Mega Search Operation on Chiripal Group in Ahmedabad

Today Mega operation of Income Tax was carried out again in Ahmedabad city. IT raid on Chiripal Grou was made. Chiripal Group is involved in business with textile and education industry. Raids were made on partners including Ved Prakash Chiripal and Brijmohan Chiripal. Income Tax searches were underway at multiple premises, including offices and homes […]

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Ahmedabad Crime Branch seized imported liquor worth Rs 67.45 lakhs near Viramgam

Ahmedabad Crime Branch seized a stock of imported liquor worth Rs 67.45 lakhs near from Viramgam village. The liquor stock was packed in boxes and being carried in a truck and 4 wheeler cars. https://youtube.com/shorts/Ewf85Eb64 Three persons were arrested, who are wanted in other offenses. A fleet of 10 four wheelers and a truck was […]