Posted inGST DGGI takes major action, Himanshu Shah arrested in 100 crore Bogus ITC Fraud by Radhika Goyal September 7, 2025September 7, 2025
Posted inED Karnataka Congress MLA KC Veerendra Arrested in Major Illegal Betting Scandal Involving Rs 6 Crore in Gold and Cash by Radhika Goyal August 23, 2025August 23, 2025
Posted inGST Massive ₹500-Crore GST Fraud Exposed by DGGI Guwahati Unit; Four Individuals Arrested by Radhika Goyal August 21, 2025August 21, 2025
Posted inINCOME TAX Income Tax Inspector Arrested by CBI for Rs. 70,000 Bribe in Vijayawada by Radhika Goyal July 31, 2025July 31, 2025
Posted inGST Ludhiana: Major ₹700 Crore GST Fraud Uncovered with Two Arrested by Radhika Goyal October 11, 2024October 11, 2024
Posted inBUSINESS & ECONOMY Deputy Bank Manager Arrested for Assisting Cybercriminals in ₹25.5 Lakh Scam by Radhika Goyal September 19, 2024September 19, 2024
Posted inINCOME TAX Income Tax Department Principal Commissioner Arrested in Bribery Scandal by Radhika Goyal August 28, 2024August 28, 2024
