Ahmedabad/New Delhi, April 20 (IANS) A man accused of orchestrating a GST refund fraud worth around Rs 1,825 crore has been arrested at Indira Gandhi International Airport in New Delhi after returning from Dubai, officials said on Monday. Kapil Chugh was apprehended on Sunday by officials of the Directorate General of GST Intelligence (DGGI), Ahmedabad Zonal Unit.According to officials, he had evaded the investigation, failed to respond to 22 summonses issued by the agency, and fled to Dub…
Latest Kandla Special Economic Zone News & Updates
Ahmedabad, Dec 29 (IANS) A Special CBI Court in Ahmedabad on Monday sentenced a Central Excise and Service Tax official to five years’ rigorous imprisonment (RI) with a fine of Rs 63 lakh in a case of possessing assets disproportionate to his source of income, an official said. The Special Court convicted and sentenced Kaushik Anvantrai Karelia, the then Appraiser/Preventive Officer, Kandla Special Economic Zone (KASEZ), presently working as Inspector, Central Excise and Service tax, Bhavnagar…