kyc documents

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    Allegations of Foreign Assets Mount as CM Sarma Faces Opposition Scrutiny

    Guwahati, April 8 Congress leader Pawan Khera accused Assam Chief Minister Himanta Biswa Sarma of "harassing" him instead of addressing the opposition party's questions regarding multiple passports and foreign investments linked to the CM's wife.He also criticized the chief minister for using...
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    Sarma Uses Police to Silence Questions on Wife's Finances

    Guwahati, April 8 Congress leader Pawan Khera accused Assam Chief Minister Himanta Biswa Sarma on Wednesday of "deploying" the state police against him instead of addressing the opposition party's questions about multiple passports and foreign investments linked to the Chief Minister's wife.In...
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    Assam Police Arrest 5 in Cyber Crime Investigation

    Guwahati, March 9 Five individuals have been arrested for their alleged involvement in interstate cyber crimes, from the Kamrup district of Assam, police said on Monday.Saurav Jyoti Saikia, SSP at the Criminal Investigation Department (CID), said police arrested the accused on Sunday during...
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    Investigation Reveals Large-Scale Fraud in GST Registrations

    Gurugram, March 3 The Central Goods and Services Tax (CGST), Gurugram, conducted coordinated searches at multiple locations in North Delhi as part of an investigation into a large-scale fake GST registration racket, an official said on Tuesday.According to an official statement, the fake GST...
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