Authorities in Maharashtra’s Thane district have uncovered a massive GST evasion racket involving fraudulent input tax credits worth a staggering Rs 26.92 crore. The mastermind, identified as Kapadiya Mahamad Sultan, …
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fake companies
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Identity Theft
Raipur Police Uncover Cybercrime Fraud Worth Rs429 Crore Linked to China and Thailand
by Ananya MehtaRaipur Police recently unearthed a massive cybercrime fraud worth Rs429 crore with international ties to China and Thailand. The breakthrough came after the arrest of two individuals, Sandeep Ratra and …
by Ananya Mehta -
Investment Scams
Anshul Goyal Arrested in Rs16,000 Crore GST Scam, 45th Arrest in Case
by Ananya MehtaThe Noida Police (Sector 20) have made a significant breakthrough in the ongoing investigation into the Rs16,000 crore GST scam with the arrest of Anshul Goyal, a fugitive with a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ahmedabad Crime Branch Arrests Four in ₹50,000 Crore GST Fraud
by Ananya MehtaThe Ahmedabad Crime Branch has arrested four individuals in connection with a massive GST fraud case that involved fake billing and shell companies. The accused, Faisal Sheikh (32), Irfan Jethva …
by Ananya Mehta -
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 -
A Delhi-based businessman, along with his wife and son, has been arrested by the Sector 20 police station and the Noida crime response team in connection with a multi-crore GST …
by Ananya Mehta