Sources
NDTVRs 266-Crore GST Invoice Scam Busted, Mastermind Arrested https://t.co/Q79iOpSi8M https://t.co/mhxfGuIF42
IANSDRI seized ₹35 crore worth of Chinese firecrackers smuggled via misdeclaration as decorative items in seven containers at Nhava Sheva, Mundra Port, and Kandla SEZ. The 100 metric tonnes of fireworks were linked to a KASEZ unit. A key partner involved in the smuggling was https://t.co/l0BH1x4GPx
WJBFA prominent Georgia Republican was running a Ponzi scheme that defrauded 300 investors of at least $140 million, federal officials alleged in a complaint filed Thursday. https://t.co/hk3qOF24ED
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