Latest Central Goods and Services Tax Department News & Updates

Bhopal, Jan 13 (IANS) The Enforcement Directorate’s Indore Sub-Zonal Office has filed a charge sheet before the Indore Special Court in the money laundering case involving Kishore Wadhwani, Nitesh Wadhwani, Poonam Wadhwani, and M/s Dabang Duniya Publications Private Limited, a press statement said on Tuesday. The charge sheet was lodged on October 30, 2025, under the provisions of the Prevention of Money Laundering Act, 2002, and the court took cognisance of the offence on January 12, 2026. The …