The Directorate General of GST Intelligence (DGGI) Jaipur Regional Unit has arrested Rakesh Kumar, the director of Square Insurance Brokers Pvt. Ltd., in connection with a GST fraud worth Rs …
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Fake Financial Services ScamsFinancial
Three Arrested in ₹15,000 Crore GST Fraud Involving 100 Fake Firms
by Ananya MehtaIn a major breakthrough, police have arrested three men involved in a massive Rs15,000 crore GST fraud, which was perpetrated through the creation of 100 bogus firms. The suspects, Shubham …
by Ananya Mehta