The Crime Branch of Jammu and Kashmir Police on Thursday arrested three individuals for their involvement in a multi-crore embezzlement and criminal breach of trust case at Jammu Flour Mills. …
Tag:
fake billing
-
-
Fake Financial Services Scams
Raman Kumar, Devinder Singh Held in Rs87.91 Cr GST Scam
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI), Ludhiana, has uncovered a massive fake Input Tax Credit (ITC) racket involving Rs87.91 crore in fraudulent billing and Rs13.41 crore in tax evasion. …
by Ananya Mehta -
In a significant development in the ongoing NREGA scam investigation, Dahod police on Monday arrested Manish Patel, a technical assistant posted in Devgadh Baria. This marks the fifth arrest in …
by Ananya Mehta -
The Directorate General of GST Intelligence (DGGI) apprehended two individuals, Raj Kumar and his nephew Prince Kumar, for their alleged involvement in a fraudulent Rs282-crore billing scam, as reported by …
by Ananya Mehta -
insurance fraud
GST Intelligence Uncovers Rs79.4 Crore Fake Billing Scam in Insurance Sector
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) has uncovered a massive fake billing scam worth Rs79.4 crore within the insurance sector. The scam, which led to a Rs12.1 crore revenue …
by Ananya Mehta -
Fake Financial Services Scams
Manoj Gupta Arrested in Rs314 Crore GST Fraud Operation
by Ananya MehtaIn a significant crackdown on GST fraud, the Directorate General of GST Intelligence (DGGI) has arrested Manoj Gupta, the mastermind behind a large-scale fraudulent billing network, based in Mandi Gobindgarh, …
by Ananya Mehta -
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 -
Fake Financial Services ScamsFinancial
GST Officials Nab Trio in ₹392 Crore Fake Billing Scam
by Ananya MehtaThe Goods and Services Tax (GST) officials have apprehended three individuals for their involvement in a massive scheme to sell steel waste through bogus bills totaling Rs392.83 crore. The arrested …
by Ananya Mehta -
The Directorate General of GST Intelligence (DGGI) has arrested two masterminds behind a massive fake billing GST fraud amounting to over Rs700 crores. The accused, identified as Manish and his …
by Ananya Mehta