In a major blow to GST fraud networks, the Directorate General of GST Intelligence (DGGI) has arrested Surat-based textile trader Yatin Dudhat for orchestrating a fake invoice racket worth Rs100 …
fake invoices
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A large-scale GST evasion racket involving fake firms and fraudulent invoicing in the brick trade has been unearthed by Sambhal Police and GST intelligence authorities. Two individuals, Danish and Zeeshan, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rakesh Rathod Held in Rs4.2 Cr GST Scam in Bhavnagar
by Ananya MehtaRakesh Ganpat Rathod, proprietor of Krishna Machine Tools and a partner at R.R. Enterprises, was arrested in Bhavnagar for fraudulently claiming over Rs4.2 crore in Input Tax Credit (ITC) using …
by Ananya Mehta -
Government scam
Tamil Nadu Man Arrested for Rs230 Crore GST Fraud, Causing Rs35 Crore Loss
by Ananya MehtaOfficials from the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, have arrested Mohammed Saheem.V, a man from Vellore, Tamil Nadu, for his involvement in a massive GST fraud. …
by Ananya Mehta -
Fake Financial Services Scams
Major Rs 658.55 Crore GST Scam Uncovered in Arunachal Pradesh
by Ananya MehtaIn a significant breakthrough against tax fraud, the Central GST Itanagar Commissionerate has uncovered a massive Rs 658.55 crore Goods and Services Tax (GST) scam involving fraudulent invoices. The scheme, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Quitman County Coroner Randy Hester Arrested for Fraudulent Activity
QUITMAN COUNTY, MS — On Thursday, State Auditor Shad White announced the arrest of Quitman County Coroner Randy Hester and his aunt, Brenda Pittman, following an investigation into fraudulent activity …
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Fake Financial Services Scams
GST Fraud Mohammad Saheem Arrested for Rs 35 Crore Scam
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) in Visakhapatnam has arrested Mohammad Saheem V, an individual accused of masterminding a massive GST input tax credit fraud involving fake invoices worth …
by Ananya Mehta -
A 36-year-old man, Varun Kumar Nair, was arrested by the police on Thursday for defrauding Niva Bupa Health Insurance Company Limited of Rs 34 lakh. The accused, a resident of …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
GST Department Arrests Pragnesh Kantaria in Rs186 Crore Scam
by Ananya MehtaThe GST department has arrested Pragnesh Kantaria, the alleged mastermind behind a massive Rs186 crore GST scam. Kantaria’s arrest follows extensive raids conducted at Fortune Copper Industries, Infinity Exim, and …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Dr. B. Lakshmi Arrested for Rs 88 Lakh Fraud at ASCI
by Ananya MehtaThe Hyderabad Central Crime Station officials have arrested Dr. B. Lakshmi , a former director at the Administrative Staff College of India , on charges of embezzling nearly Rs88 lakh …
by Ananya Mehta