In a major crackdown on tax fraud, the Maharashtra State Tax Department arrested Santosh Vitthal Londhe, 44, from Vikhroli for his alleged role in a Rs10.03 crore fake GST input …
GST fraud
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In a significant GST fraud bust, Maharashtra State GST Department arrested Pratik Tiwari, a trader from Akola, for allegedly claiming bogus Input Tax Credit (ITC) worth Rs 9.97 crore through …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Kailash Bishnoi Arrested for Fake GST Fraud in Karnataka
by Ananya MehtaThe Commercial Tax authorities have arrested Kailash Bishnoi from Jalore, Rajasthan, for orchestrating a large-scale fake GST registration scam involving bogus Input Tax Credit (ITC) claims worth crores. According to …
by Ananya Mehta -
Fake Financial Services Scams
MFCWL Employees Ratnaji & Srinivas Arrested for Rs 1 Crore GST Fraud
by Ananya MehtaVizianagaram One Town police have arrested two employees of MFCWL, Ratnaji Boora from Rajahmundry and GJ Srinivas from Tamil Nadu, for their alleged involvement in a cybercrime, forgery, and GST …
by Ananya Mehta -
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 …
by Ananya Mehta -
In a significant breakthrough in the ongoing investigation into a massive GST evasion and fake invoicing racket, the Madhya Pradesh State Economic Offences Wing (EOW) has arrested two more suspects …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Vinod Sahay Nabbed in Rs512 Cr GST Fraud Case
by Ananya MehtaIn one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing scheme valued at Rs512 crore, with fraudulent Input Tax …
by Ananya Mehta -
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 ScamsIdentity Theft
Biswajit Roy Trapped in Rs155 Cr Nagpur Fraud Accused Arrested
by Ananya MehtaNagpur police have arrested four individuals involved in a massive Rs155 crore fraud where fake companies were registered using genuine identities, including that of Biswajit Roy, who became an unsuspecting …
by Ananya Mehta -
FinancialInvestment Scams
DGGI Arrests Maddi Prasad in Rs171 Crore GST Invoice Fraud
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested Maddi Prasad in Karnataka for his alleged involvement in a massive GST fraud. The scam involved bogus invoices …
by Ananya Mehta