https://www.taxtmi.com/news?id=35296 A federal probe into alleged fraudulent financial conduct led to the arrest and remand of a Gujarat-based journalist under money laundering provisions; the investigation alleges multiple fraudulent transactions, extortion, manipulation of records and use of media influence, and links the conduct to alleged GST input tax credit misuse, with proceedings conducted through production before a special court and remand to agency custody. en-us Tue, 25 Feb 2025 22:16:03 +0530 Tue, 25 Feb 2025 22:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=35296 A federal probe into alleged fraudulent financial conduct led to the arrest and remand of a Gujarat-based journalist under money laundering provisions; the investigation alleges multiple fraudulent transactions, extortion, manipulation of records and use of media influence, and links the conduct to alleged GST input tax credit misuse, with proceedings conducted through production before a special court and remand to agency custody. News - Tue, 25 Feb 2025 22:16:03 +0530 https://www.taxtmi.com/news?id=35296