Noida Police Arrest Anshul Goyal in ₹16,000 Crore GST Scam
In a significant development, Noida Police (Sector 20) have arrested Anshul Goyal, a key figure in the massive Rs16,000 crore GST scam, after he had been evading arrest for months.…
Input Tax Credit fraud
Manish and Amit Arrested in ₹700 Crore Fake GST Billing Scam
The Directorate General of GST Intelligence (DGGI) has successfully arrested two individuals, Manish and his brother Amit, who are accused of masterminding a massive fake billing GST fraud worth over…
Sarvesh Pandey Arrested in Raipur for ₹71.38 Crore GST Evasion
A major GST fraud was unearthed when Sarvesh Kumar Pandey was arrested in Raipur for allegedly evading Rs71.38 crore in Goods and Services Tax (GST) through the use of bogus…
Delhi ACB Uncovers ₹54 Crore GST Fraud Involving Fake Companies
In a major crackdown, the Anti-Corruption Bureau (ACB) of the Delhi Government has uncovered a massive Goods and Service Tax (GST) fraud amounting to Rs54 crore, involving 96 fake companies.…
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