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Tag: cid investigation

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20% Monthly Returns, ₹80 Lakh at Stake: Andaman CID Probes Alleged Investment Scam

Andaman & Nicobar Team TWA Team TWA -
Andaman CID is verifying claims of an alleged investment fraud involving over ₹80 lakh and around 70 investors after a scheme promising monthly returns of up to 20 percent stopped payments.

Suspected Fake E-Stamp in ₹1.61 Crore Land Deal Triggers CID Economic Offence Investigation

Andaman & Nicobar Team TWA Team TWA -
A CID complaint raises suspicions over an e-stamp used in a ₹1.61 crore land deal in Dollygunj, seeking verification and investigation into possible fraud.

CID Books Two Cash Logistics Firm Employees in ₹1.26 Crore ATM Cash Scam

Andaman & Nicobar Team TWA Team TWA -
CID has registered an FIR against two cash custodians after alleged misappropriation of ₹1.26 crore meant for Axis Bank and ICICI Bank ATMs in South Andaman.

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New GST Rules From November 1 Offer 90% Provisional Refunds and Relief for Small Exporters

Center Special 0
GST changes from November 1 introduce 90% provisional refunds, remove the ₹1,000 export refund threshold and revise intermediary service rules.

Israel Election: Voters Call for Peace as 7.3 Million Eligible Citizens Head to Polls

Center Special 0
Israelis vote in the 26th Knesset election as citizens call for peace and a better future, with 7.3 million eligible voters registered nationwide.

Supreme Court Issues Notice on Plea for Nationwide Safety Protocol for Women Police at Protests

Center Special 0
The Supreme Court seeks the Centre’s response to a PIL seeking a nationwide protocol for women police safety, protest management and digital evidence verification.

Cyclone Arnab Threatens West Bengal With Heavy Rain, Landslides and Possible Tidal Surges

National 0
Cyclone Arnab brings heavy rain, strong winds and landslide risks to West Bengal, with fishing restrictions and warnings for vulnerable coastal areas.

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Jalsa by Mansha Hosts the Andaman and Nicobar Islands’ Largest-Ever Corporate MICE Event Under One Roof, Welcoming 1,000 Guests

Andaman & Nicobar 0
Jalsa by Mansha hosted a corporate event for around 1,000 guests in Sri Vijaya Puram, highlighting the islands’ large-event hospitality capacity.

New GST Rules From November 1 Offer 90% Provisional Refunds and Relief for Small Exporters

Center Special 0
GST changes from November 1 introduce 90% provisional refunds, remove the ₹1,000 export refund threshold and revise intermediary service rules.

Israel Election: Voters Call for Peace as 7.3 Million Eligible Citizens Head to Polls

Center Special 0
Israelis vote in the 26th Knesset election as citizens call for peace and a better future, with 7.3 million eligible voters registered nationwide.

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