Delhi Family Arrested in ₹68 Crore GST Scam
A Delhi-based businessman, along with his wife and son, has been arrested by the Sector 20 police station and the Noida crime response team in connection with a multi-crore GST…
A Delhi-based businessman, along with his wife and son, has been arrested by the Sector 20 police station and the Noida crime response team in connection with a multi-crore GST…
The Noida Police have arrested Suganya Prabhu, a 40-year-old businesswoman from Coimbatore, Tamil Nadu, for her alleged involvement in a massive Rs10,000-crore Goods and Services Tax (GST) fraud. The arrest…
The Directorate General of GST Intelligence (DGGI) has arrested two masterminds behind a massive fake billing GST fraud amounting to over Rs700 crores. The accused, identified as Manish and his…
In a significant breakthrough, the Uttar Pradesh police uncovered a large-scale GST fraud syndicate, arresting seven individuals in Muzaffarnagar on Tuesday. The group had been operating 48 shell companies to…
In a major breakthrough, a massive Goods and Services Tax (GST) fraud involving a corrupt tax officer, three lawyers, and an intricate network of 500 shell companies has been uncovered…
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