With the latest arrests, the total number of persons nabbed in this case has gone up to 13. The first people to have been arrested in the case were Langa, Aijaz alias Maldar, Abdulkader alias Bapu, ...

Apart from Langa, the others already arrested in the case were Aijaz alias Maldar, Abdulkader alias Bapu, Jyotish Magan Gondaliya, Faizal Munaf Shaikh, Irfan alias Padu Sattar Jethwa, Jignesh ...

133A of the Act was carried out in the office premises of Turnish B Kania, Advocate. One of the Satakhat, it was found that the assessee and Shri Rameshchandra Harjibhai Gondaliya jointly purchased a ...

The court remanded Aejaz Maldar, Abdul Kadar Qadri, journalist Mahesh Langa and Jyotish Gondaliya, allegedly, for fraudulently availing ITC and causing a loss of crores of rupees to the country.