Mumbai: The Food and Drug Administration (FDA) has sealed the manufacturing unit of CCigmaa Lifestyle Pvt Ltd in Bhiwandi after uncovering multiple alleged violations involving misleading product claims, fake business details, and regulatory non-compliance. The action was taken during an inspection conducted on Tuesday as part of the authority’s ongoing efforts to
crime
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
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
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 […]
