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bank-accounts

 DGP Dinkar Gupta said that the Police have managed to trace the bank accounts based in Mumbai, in which cash transfers were made

Multi-crore Ponzi scheme racket unearthed in Ropar; five held with Rs 8.2 lakhs

The Supreme Court heard an appeal of a case from Himachal Pradesh High Court, and along with its observations, lays down specific steps to balance public and government interest.

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Multi-crore Ponzi scheme racket unearthed in Ropar; five held with Rs 8.2 lakhs

Provisional Attachment Power of GST is draconian, observes Supreme Court