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
crime
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
Central Bureau of Investigation (CBI) | Representative Image Mumbai: The Central Bureau of Investigation (CBI) has arrested Mumbai-based developer Harresh Mehta in connection with an alleged bank fraud case involving the State Bank of India (SBI), with the financial loss to the bank estimated at around ₹280 crore. Mehta, associated with Rohan Lifespaces Ltd and […]
Jammu, February 8, 2023: The Central Bureau of Investigation (CBI) has arrested a Chief Accounts Officer of the Jammu and Kashmir Tourism Development Corporation (JKTDC) and a lecturer at Government Polytechnic College, Jammu, in connection with an alleged bribery case involving ₹2.3 lakh. According to the CBI, the case was registered following a complaint alleging […]
Navi Mumbai: A business opportunity that was supposed to bring profits from the fast-growing mobile phone market allegedly turned into a ₹4.4-crore financial loss for a Govandi businessman. Navi Mumbai Police have arrested 30-year-old Deepak Karani, a Ghatkopar resident, in connection with the alleged cheating case. According to police, Karani approached Satish Sawant, 40,
Navi Mumbai: What was presented as a promising opportunity to enter the mobile phone business allegedly ended in a massive financial loss for a Govandi-based businessman, with police arresting a 30-year-old Ghatkopar resident in connection with an alleged ₹4.4-crore cheating case. The accused, Deepak Karani, was arrested after investigators reportedly tracked him to a
Navi Mumbai: A business proposal that promised a share in the fast-growing mobile phone market allegedly turned into a ₹4.4-crore financial nightmare for a Govandi businessman. What began with plans for a high-end mobile phone store in Vashi eventually became a police case, followed by years of efforts to trace the man accused of cheating […]
Navi Mumbai: What began as a promising business proposal involving high-end mobile phones allegedly ended in a ₹4.4-crore financial loss for a Govandi businessman. Navi Mumbai Police have arrested 30-year-old Deepak Karani, a resident of Ghatkopar, in connection with the alleged cheating case. According to the police, Karani had approached businessman Satish Sawant, 40, in
Navi Mumbai: A business proposal that once appeared to offer the promise of a profitable future in the booming mobile phone market allegedly turned into a ₹4.4-crore nightmare for a Govandi-based businessman. More than a decade after the complaint was filed, Navi Mumbai Police arrested a 30-year-old Ghatkopar resident, Deepak Karani, in connection with the […]
