Gujarat Anti Terrorist Squad (ATS) arrested two persons for illegally exporting precursor chemicals for manufacturing ...

The Gujarat Anti-Terrorism Squad (ATS) has uncovered a major smuggling operation involving the illegal export of chemicals ...

Gujarat Anti Terrorist Squad (ATS) arrested two persons for illegally exporting precursor chemicals for manufacturing fentanyl ...

The Gujarat Anti Terrorist Squad (ATS) arrested two individuals for illegally exporting precursor chemicals to manufacture fentanyl to drug cartels in Mexico and Guatemala. The culprits used fake ...

A Thane resident was cheated out of Rs 13.54 lakh in a forex trading scam. Police have registered an FIR and are tracking the ...

Gujarat Appellate Authority for Advance Ruling (AAAR) has set aside a previous ruling concerning Shell Energy India P Ltd.’s ...

Invoice from the mining company of the parcels mentioning invoice ... Johannesburg, Botswana, Mumbai, Surat, New York and Japan. You may submit the polished diamond for the Diamond Origin Service, ...

The Surat zonal unit of the DGGI has arrested two individuals for their alleged involvement in claiming wrongful ITC through the creation of fake bills. Identified as Rambabu Pula, he created ...

Hyderabad police are investigating the Falcon Invoice Discounting (FID) fraud, where the company defaulted on crores owed to investors. The accused fabricated fake invoices and vendor profiles ...