DGGI detects 1,700 fraudulent ITC cases involving Rs. 18,000 crore with 98 arrests in Financial Year 2023-24 (up to December 2023)

DGGI detects 1,700 fraudulent ITC cases involving Rs. 18,000 crore with 98 arrests in Financial Year 2023-24 (up to December 2023) #DGGI #detects #fraudulent #ITC #cases #involving #crore #arrests #Financial…

Continue ReadingDGGI detects 1,700 fraudulent ITC cases involving Rs. 18,000 crore with 98 arrests in Financial Year 2023-24 (up to December 2023)

CCI approves proposed combination involving acquisition of 90% of shareholding and voting rights of HDFC Credila Financial Services Limited by Kopvoorn B.V., Moss Investments Limited, Infinity Partners and Defati Investments Holding B.V.

CCI approves proposed combination involving acquisition of 90% of shareholding and voting rights of HDFC Credila Financial Services Limited by Kopvoorn B.V., Moss Investments Limited, Infinity Partners and Defati Investments…

Continue ReadingCCI approves proposed combination involving acquisition of 90% of shareholding and voting rights of HDFC Credila Financial Services Limited by Kopvoorn B.V., Moss Investments Limited, Infinity Partners and Defati Investments Holding B.V.

CCI approves proposed combination involving acquisition of shareholding up to 59.38% of Unichem Laboratories Limited by Ipca Laboratories Limited

CCI approves proposed combination involving acquisition of shareholding up to 59.38% of Unichem Laboratories Limited by Ipca Laboratories Limited #CCI #approves #proposed #combination #involving #acquisition #shareholding #Unichem #Laboratories #Limited #Ipca…

Continue ReadingCCI approves proposed combination involving acquisition of shareholding up to 59.38% of Unichem Laboratories Limited by Ipca Laboratories Limited

DGGI Gurugram officials bust racket involving 539 fake entities and fraudulently claiming ITC of Rs. 1,124.66 crore, one held

DGGI Gurugram officials bust racket involving 539 fake entities and fraudulently claiming ITC of Rs. 1,124.66 crore, one held #DGGI #Gurugram #officials #bust #racket #involving #fake #entities #fraudulently #claiming #ITC…

Continue ReadingDGGI Gurugram officials bust racket involving 539 fake entities and fraudulently claiming ITC of Rs. 1,124.66 crore, one held

DGGI Gurugram officials bust ITC racket involving 461 shell entities with fraudulently claiming Rs 863 crore, 2 held

DGGI Gurugram officials bust ITC racket involving 461 shell entities with fraudulently claiming Rs 863 crore, 2 held #DGGI #Gurugram #officials #bust #ITC #racket #involving #shell #entities #fraudulently #claiming #crore…

Continue ReadingDGGI Gurugram officials bust ITC racket involving 461 shell entities with fraudulently claiming Rs 863 crore, 2 held

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