The Delhi High Court issued a directive on Thursday for Vikas Malu, the owner of the tobacco brand Kuber Group, to appear before the GST Intelligence Wing in connection with a major Rs 470 crore GST fraud case.
View More Rs 470 cr GST fraud: Tobacco brand Kuber Group owner allegedly flees India
The Central Bureau of Investigation (CBI) has issued Look Out Circular (LOC) against the 13 accused, including Delhi Deputy Chief Minister Manish Sisodia, named in the excise policy case, sources said
View More After Sisodia Claims LOC Against Him, CBI Clarifies It’s Under Process
NEW DELHI: A special CBI court on Saturday upheld a trial court’s order directing the Central Bureau of Investigation (CBI) to withdraw the lookout…
View More Ex-Amnesty India Chief Aakar Patel Can Fly Abroad: Delhi Court