The Special Task Force (STF) of Uttar Pradesh has arrested five individuals—Ratan Ram, Omprakash, Hanuman Ram, Budharam, and Bheraram—from Goliya village, Barmer district, Rajasthan, for orchestrating a massive Rs1000 crore …
Tag:
fake invoices
-
-
Government scam
DGGI Arrests Aboobakr Siddique Syed for Rs643 Crore GST Invoice Fraud
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) Visakhapatnam Zonal Unit has arrested Aboobakr Siddique Syed, a native of Pernambut, Vellore, for his alleged role in a massive GST input tax …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Yatin Dudhat Held in Rs100 Cr GST Fake Invoice Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
-
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