Dikshant Anand Among 3 Held in Rs2.5-Cr J&K Mills Fraud
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.…
fake billing
Raman Kumar, Devinder Singh Held in Rs87.91 Cr GST Scam
The 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.…
Manish Patel Held in Dahod NREGA Scam Probe
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…
Raj Kumar and Prince Kumar Arrested in Rs282-Crore GST Scam
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…
GST Intelligence Uncovers Rs79.4 Crore Fake Billing Scam in Insurance Sector
The 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…
Manoj Gupta Arrested in Rs314 Crore GST Fraud Operation
In 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,…
Manish and Amit Arrested in ₹700 Crore Fake GST Billing Scam
The 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…
GST Officials Nab Trio in ₹392 Crore Fake Billing Scam
The 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…
GST Fraud Busted: ₹700 Crore Fake Billing Scam Unveiled
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…
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