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Wednesday, October 1, 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

Jana Sangh leader VK Malhotra brought Advani to Delhi, kept the party afloat after 1984 setback

Unlike his colleagues from the time of the BJS, several of whom became governors and held other constitutional posts, Malhotra chose to lead a quiet and simple retired life after the massive 2014 victory of the BJP.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

In Nepal, young dreams of serving in Indian Army crash as Agnipath halts a centuries-old tradition

Since 1815, Nepali Gorkhas have served in Indian & British Armies, as well as in Bihar, Bengal & Assam Police. Since Agnipath scheme came in, no Nepal-domiciled Gorkha has enlisted.

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.