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
After weeks of intense fighting, there are early signs that the ongoing conflict involving United States, Israel, and Iran may be heading toward a slowdown—though the situation on the ground remains fragile. Former U.S. President Donald Trump has suggested that the war “could be over in two to three weeks,” hinting at a possible American […]
Kuwait City:A wave of drone attacks has heightened tensions across the Gulf region, with Iran accused of targeting key infrastructure in Kuwait. One of the most alarming incidents occurred at Kuwait International Airport, where fuel storage tanks were struck, triggering a massive fire that sent plumes of smoke into the sky. According to Kuwait’s civil […]
Bhopal, Madhya Pradesh:What were once considered “small-time” offenders are now turning into a serious threat in Bhopal, leaving residents anxious and authorities under pressure. Across the city, minor criminals are increasingly involved in violent offences—ranging from assaults and stabbings to robbery and even murder—highlighting growing concerns over public safety.
Rephrased Article (Humanized):As the political atmosphere heats up ahead of the Assam Assembly Elections, candidate trends are beginning to take shape. The Bharatiya Janata Party (BJP) stands out with the highest number of sitting MLAs being re-nominated for the upcoming polls. Around 45 BJP legislators have been given another chance to contest, reflecting the party’s […]
