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Sandeep Virani Arrested in ₹108 Crore GST Fraud Linked to Fortune Copper Industries

by Ananya Mehta November 23, 2024

The Goods and Services Tax (GST) department recently raided eight more firms in Surat, uncovering a massive Rs493 crore of suspicious transactions connected to Fortune Copper Industries. The investigation has …

by Ananya Mehta November 23, 2024

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