Dr. B. Lakshmi Arrested for Rs 88 Lakh Fraud at ASCI
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…
fake invoices
Gabriel Ruiz De Chavez Sentenced to 2.9 Years for $1.5M Embezzlement
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…
Businessman Ashok Harilal Oza Arrested in Rs320 Crore Fake GST Invoice Scam
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…
Guwahati Tax Evasion Scheme Natwar Kumar Jalan Arrested
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 Jewellery Employees Arrested in Rs40 Lakh Theft in Dwarka
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…
Ghaziabad CGST Uncovers Rs 650 Crore Scam Involving Fake Firms
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…
Noida Police Arrest Key Accused in Multi-Crore GST Scam
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…
Satveer Singh Sekhon Arrested for Rs 30.52 Crore ITC Scam
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…
Sajju Khatiwada Charged in $15M Bridgestone Fraud Scheme
November 12, 2024 – A criminal complaint unsealed today charges Sajju Khatiwada, 43, of Franklin, Tennessee, with wire fraud and money laundering in a $15 million fraudulent invoice scheme involving Bridgestone…
Naqeeb Najeeb Mulla GST Fraudster Busted in Belagavi
In a significant crackdown, officials from the Preventive Unit of the Central GST in the Belagavi Commissionerate have dismantled a fraudulent GST invoice operation valued at Rs132 crore. The scheme…
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