The Directorate General of GST Intelligence (DGGI) has arrested Sajid Ahmed Sheikh, a practicing lawyer from Solapur, for allegedly masterminding a Rs100 crore fake GST invoice scam. According to investigators, …
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GST intelligence
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Fake Financial Services ScamsFinancial
Lakhimpur GST Scam: Fake Businesses Elicit Rs 400 Crore Fraud
by Ananya MehtaA major GST fraud has been uncovered in Lakhimpur district, where fake businesses were used to embezzle crores of rupees from the GST system. The scam came to light following …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Satveer Singh Sekhon Arrested for Rs 30.52 Crore ITC Scam
by Ananya MehtaThe 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 …
by Ananya Mehta