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