The 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…
The 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…
Gabriel Ruiz De Chavez, a 47-year-old former operations manager from Fresno, was sentenced to two years and nine months in prison for a multiyear embezzlement scheme. In addition to his…
A major Goods and Services Tax (GST) fraud case has emerged, leading to the arrest of businessman Ashok Harilal Oza, who is accused of managing 70 fake firms involved in…
The Anti-Evasion Wing of the CGST Palghar Commissionerate has exposed a massive Rs29.58 crore fake Input Tax Credit (ITC) scam, leading to the arrest of three individuals on September 12.…
The Directorate General of GST Intelligence (DGGI) in Guwahati has uncovered a large-scale tax evasion scam involving fraudulent invoicing schemes worth Rs70 crore. The scheme led to the arrest of…
Two former employees of Senco Gold Limited were arrested for allegedly stealing Rs40 lakh worth of jewellery by generating fake invoices four years ago. In a major breakthrough, two former…
In a significant breakthrough, the Ghaziabad branch of the Central Goods and Services Tax (CGST) department has exposed a massive scam worth Rs 650 crore, involving fake companies and fraudulent…
The Noida Police have made a major breakthrough in their investigation into the multi-crore GST scam, with the arrest of a 45-year-old man, Anshul Goyal, from Haryana. This brings the…
The Directorate General of GST Intelligence (DGGI) has arrested Satveer Singh Sekhon for fraudulently claiming an input tax credit (ITC) of Rs 30.52 crore using fake invoices worth Rs 200.05…
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