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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
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Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
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Rs 284-Crore Illegal Betting Scam: What Raid On Probo App Reveals
The Enforcement Directorate (ED) on Wednesday said it launched a major crackdown on illegal online betting platform 'Probo,' conducting search operations on July 8 and 9 across its four locations in Haryana.
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'Cocaine In Sandal Heels': Sophisticated Drug Network Dismantled In Hyderabad
In a major crackdown on narcotics that has sent shockwaves through Hyderabad, the Elite Action Group for Drug Law Enforcement (EAGLE) has dismantled a highly sophisticated, transnational drug trafficking network operating in the city.
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Bengaluru's Most Notorious Chain Snatcher, Involved In Over 150 Cases, Arrested
In a major crackdown, Bengaluru Police have arrested Achyuta Kumar Gani, one of the city's most notorious serial chain snatchers, who is allegedly involved in over 160 cases of chain snatching and other theft-related crimes.
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Assam Police's Crackdown On Illegal Beef Sale: 196 Detained In 2 Days
In the past two days, in several districts of Assam, 178 places, including hotels, restaurants and slaughterhouses, have been raided and searched, and 196 people have been detained in a major crackdown against the sale of beef in the state.
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Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
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IIT Graduate Among 15 'Online Sexual Predators' Arrested In Telangana
In a major crackdown on online child sexual predators, the Telangana Cyber Security Bureau has arrested 15 people, mostly educated men in their 20s.
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Anti-Drugs Agency Freezes Assets Worth 9 Crores In Crackdown on Narco-Financing
The anti-drugs agency or the Narcotics Control Bureau (NCB) has secured the freezing of immovable properties worth Rs 9.20 crore linked to a major amphetamine trafficking case, coming down heavily on narco-financing.
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"Good Days Are Over": Chinese Students After Trump's Crackdown On Visas
If applied to a broad segment of the 277,000 Chinese students already at US colleges, the move could disrupt a major source of income for universities.
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Explained: What Is Inside Donald Trump's 'One Big Beautiful Bill'
Trump's 'One Big Beautiful Bill' is packed with tax breaks, immigration crackdowns, military boosts, and major changes to healthcare and welfare programmes.
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Odisha To Remove Bangladeshis From State Workforce In Major Crackdown
Bangladeshis working in Odisha are set to face the axe, with the state government announcing that it would identify and remove such individuals from employment across the state.
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NEET UG Exam Rigging Racket Busted In Noida, 3 Arrested
In a major crackdown, the Uttar Pradesh Special Task Force (STF) has busted a gang accused of rigging the NEET UG and other competitive examinations, and arrested three individuals from Gautam Buddha Nagar district's Noida.
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Who Is Krish Isserdasani, Indian Student Whose US Deportation Was Paused In Landmark Case
Krish Lal Isserdasani, a 21-year-old Indian student studying in the United States, won a major battle against the Trump administration's crackdown on immigration after a federal judge blocked the government's attempt to deport him.
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Amazon, Flipkart Warehouses Near Chennai Raided Over Quality Control Issues
In a major crackdown, officials from the Bureau of Indian Standards (BIS) raided warehouses of Amazon and Flipkart in Tiruvallur district of Tamil Nadu.
-
Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
-
Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
-
Rs 284-Crore Illegal Betting Scam: What Raid On Probo App Reveals
The Enforcement Directorate (ED) on Wednesday said it launched a major crackdown on illegal online betting platform 'Probo,' conducting search operations on July 8 and 9 across its four locations in Haryana.
-
'Cocaine In Sandal Heels': Sophisticated Drug Network Dismantled In Hyderabad
In a major crackdown on narcotics that has sent shockwaves through Hyderabad, the Elite Action Group for Drug Law Enforcement (EAGLE) has dismantled a highly sophisticated, transnational drug trafficking network operating in the city.
-
Bengaluru's Most Notorious Chain Snatcher, Involved In Over 150 Cases, Arrested
In a major crackdown, Bengaluru Police have arrested Achyuta Kumar Gani, one of the city's most notorious serial chain snatchers, who is allegedly involved in over 160 cases of chain snatching and other theft-related crimes.
-
Assam Police's Crackdown On Illegal Beef Sale: 196 Detained In 2 Days
In the past two days, in several districts of Assam, 178 places, including hotels, restaurants and slaughterhouses, have been raided and searched, and 196 people have been detained in a major crackdown against the sale of beef in the state.
-
Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
-
IIT Graduate Among 15 'Online Sexual Predators' Arrested In Telangana
In a major crackdown on online child sexual predators, the Telangana Cyber Security Bureau has arrested 15 people, mostly educated men in their 20s.
-
Anti-Drugs Agency Freezes Assets Worth 9 Crores In Crackdown on Narco-Financing
The anti-drugs agency or the Narcotics Control Bureau (NCB) has secured the freezing of immovable properties worth Rs 9.20 crore linked to a major amphetamine trafficking case, coming down heavily on narco-financing.
-
"Good Days Are Over": Chinese Students After Trump's Crackdown On Visas
If applied to a broad segment of the 277,000 Chinese students already at US colleges, the move could disrupt a major source of income for universities.
-
Explained: What Is Inside Donald Trump's 'One Big Beautiful Bill'
Trump's 'One Big Beautiful Bill' is packed with tax breaks, immigration crackdowns, military boosts, and major changes to healthcare and welfare programmes.
-
Odisha To Remove Bangladeshis From State Workforce In Major Crackdown
Bangladeshis working in Odisha are set to face the axe, with the state government announcing that it would identify and remove such individuals from employment across the state.
-
NEET UG Exam Rigging Racket Busted In Noida, 3 Arrested
In a major crackdown, the Uttar Pradesh Special Task Force (STF) has busted a gang accused of rigging the NEET UG and other competitive examinations, and arrested three individuals from Gautam Buddha Nagar district's Noida.
-
Who Is Krish Isserdasani, Indian Student Whose US Deportation Was Paused In Landmark Case
Krish Lal Isserdasani, a 21-year-old Indian student studying in the United States, won a major battle against the Trump administration's crackdown on immigration after a federal judge blocked the government's attempt to deport him.
-
Amazon, Flipkart Warehouses Near Chennai Raided Over Quality Control Issues
In a major crackdown, officials from the Bureau of Indian Standards (BIS) raided warehouses of Amazon and Flipkart in Tiruvallur district of Tamil Nadu.
