New Delhi: The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Kabir Kumar, resident of New Delhi on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit by way of issuance of invoices without any actual receipt or supply of goods or… Continue reading Gurugram Man Arrested for forging input tax credit of around Rs 392 crore
Category: Crime
Dhenkanal Rape Accused Arrested; Victim Shifted to SCB Medical College and Hospital
Bhubaneswar: The accused of the gruesome rape incident which took place in Dhenkanal has been arrested by the local police on Thursday. According to sources police is questioning the accused Sibashis Mohanty, who also happens to be the lover of the young girl and was alleged by the victim of having raped her. The accused… Continue reading Dhenkanal Rape Accused Arrested; Victim Shifted to SCB Medical College and Hospital
Odisha: Hi-tech Group Properties to be Confiscated Orders State Government
Bhubaneswar: After the Economic Offences Wing (EOW) of the Odisha Crime Branch had seized the properties of the Hi-Tech Group and recommended confiscation, the Finance department of the Odisha State government on Wednesday ordered the confiscation of properties belonging to the Hi-Tech Group in connection with fraud committed in land deals. Among the properties seized… Continue reading Odisha: Hi-tech Group Properties to be Confiscated Orders State Government
Odisha: Special Court Orders 5 years Sentence to Chit Fund Company MD
Bhubaneswar: In the first conviction of ongoing chit funds cases the Special Chit Fund court in Cuttack on Tuesday sentenced the Managing Director of Shirdi Sai Real Estate Private Limited chit fund company to 5 years jail term. Prakash Chandra Panda, MD of the chit fund firm along with 5 years of jail and ordered… Continue reading Odisha: Special Court Orders 5 years Sentence to Chit Fund Company MD