Hyderabad: The Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit, has stepped up its investigation into alleged GST violations linked to a multi-crore online betting case, with officials conducting searches at fintech and technology companies across Chennai, Mumbai and Bengaluru. The latest action shows that the investigation is moving beyond the initial
Month: April 2026
Hyderabad: The Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit, has stepped up its investigation into alleged Goods and Services Tax (GST) irregularities linked to a multi-crore online betting case, with searches carried out at fintech and technology companies in Chennai, Mumbai and Bengaluru. The latest operation is part of a wider effort by […]
Hyderabad: The Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit, has significantly intensified its investigation into alleged Goods and Services Tax (GST) violations connected to a multi-crore online betting case, carrying out searches at fintech and technology companies in Chennai, Mumbai and Bengaluru. The latest enforcement action is being seen as
Hyderabad: The Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit, has stepped up its investigation into alleged GST violations connected with a multi-crore online betting case, carrying out searches at fintech and technology companies in Chennai, Mumbai and Bengaluru. The latest searches mark another important development in the ongoing probe, as tax
Hyderabad: The Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit, has intensified its investigation into alleged GST violations linked to a multi-crore online betting case, extending its search operations to fintech and technology companies in Chennai, Mumbai and Bengaluru. The latest action is part of an expanding investigation in which tax officials
Hyderabad: The Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit, has intensified its investigation into alleged GST irregularities linked to a multi-crore online betting case, carrying out searches at fintech and technology companies in Chennai, Mumbai and Bengaluru. The latest action is part of a wider investigation aimed at tracing financial
Hyderabad: The Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit, has widened its investigation into alleged Goods and Services Tax (GST) irregularities connected to a multi-crore online betting case. As part of the ongoing probe, officials recently carried out searches at three technology and fintech companies in Chennai, Mumbai and Bengaluru, according
Hyderabad: The Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit, has widened its investigation into alleged Goods and Services Tax (GST) irregularities connected to a multi-crore online betting case. As part of the ongoing probe, officials recently carried out searches at three technology and fintech companies in Chennai, Mumbai and Bengaluru, according
In a disturbing case of deception, police have revealed how a group of fraudsters cleverly used branding tactics to trap unsuspecting victims. By imitating the style, presentation, and identity of well-known and reputed companies, the accused created a false sense of trust and credibility. According to officials, the gang carefully designed their operations to look […]
Beijing, April 1:Amid rising tensions in the Gulf, China has confirmed that three of its oil-carrying ships have successfully crossed the strategically crucial Strait of Hormuz. Speaking at a press briefing, Chinese Foreign Ministry spokesperson Mao Ning said the passage was made possible after coordination with “relevant parties,” expressing gratitude for the support that
