‘GST for meth’: ED says Myanmar cartel turned Indians’ tax IDs to build drug supply chain

ED has found that Myanmarese traffickers misused Indians’ GST credentials to buy meth-making chemicals, seizing Rs 46.7 lakh ...

London borough introduces hefty fine after annual paan clean-up costs exceed Rs 35 lakh

The post included a detailed caption expanding on the financial strain and the approach being taken. It read: 'Paan spitting £30k clean-up bill sparks crackdown. Paan chewing and spitting causes ...
Devdiscourse

Cross-Border Drug Racket Unveiled: GST Misuse in Drug Trade

Investigation reveals misuse of GST credentials by Myanmarese nationals to buy drug-manufacturing materials. Federal probe agency ED conducts raids across Indian states under PMLA. Seizures include Rs ...

Myanmar nationals 'misused' GST credentials of Indians for cross-border drugs trafficking: ED

Locations across Aizawl and Champhai (along India-Myanmar border) in Mizoram, Sribhumi (Karimganj) in Assam and Ahmedabad in ...

It's time to diversify your portfolio across the globe, currencies — know why

Global diversification is not a luxury—it’s a necessity. It's isn’t just a safety net but a foundational pillar of prudent investing.| Business News ...