The Directorate General of GST Intelligence (DGGI) has arrested Sajid Ahmed Sheikh, a practicing lawyer from Solapur, for allegedly masterminding a Rs100 crore fake GST invoice scam. According to investigators, …
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Fake Financial Services ScamsFinancial
Manish and Amit Arrested in ₹700 Crore Fake GST Billing Scam
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) has successfully arrested two individuals, Manish and his brother Amit, who are accused of masterminding a massive fake billing GST fraud worth over …
by Ananya Mehta