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Monday, October 27, 2025
TopicGST intelligence

Topic: GST intelligence

200-plus ‘bogus’ firms, forged papers & fake bills. What’s GST ‘scam’ in which journalist was held

Central GST had found suspicious transactions in bogus firms floated in the name of journalist’s wife & father using forged documents, DCP (Crime) has said.

Man with ready cash, secret compound, ‘odour memory’: Peeyush Jain, who stashed away Rs 177 cr

Tax raid by GST intelligence found piles of cash in seven cupboards in bedroom and basement at Jain’s Kanpur residence. Charged with evading GST, Jain is in judicial custody.

On Camera

RJD confidence in EBCs dips. Sticks to Yadav core

RJD’s candidates from EBCs have declined from 13.13 per cent to 11.19 per cent. This could be because the party saw the lowest strike rate among EBC candidates in the 2020 Bihar Assembly polls.

Paper in MoSPI journal flags financial inclusion gap—highest among Hindus, lowest for Muslims

Research paper, however, finds lowest indebtedness level among Muslims at 12.3% & highest among Hindus at 14.9%. Overall national financial inclusion level at 87.2%, indebtedness at 14.7%.

From battle of wits and daring air strikes to artillery fury, new details emerge of Operation Sindoor

Fresh details of operation conducted by IAF, Army have come out in gazette notification giving citations of those who were awarded Vir Chakra for their bravery.

Deepfake on duty: when I asked AI to read Op Sindoor citations

On 21 Oct, a buzz went up that the govt had released full list of gallantry award recipients along with Op Sindoor citations. I put an AI caddy on the job. It took me into a never-ending rabbit hole.