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…
fake invoices
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…
Taswar Shahid Arrested in FBR’s Major Sales Tax Fraud Crackdown
In a major operation against sales tax fraud, the Federal Board of Revenue’s (FBR) Intelligence and Investigative Department arrested five suspects allegedly involved in a scam that cost the national…
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