The Surat zonal unit of the Directorate General of Goods and Services Tax Intelligence (DGGI) has arrested Sajjad Salim Ali Bhimani, director of Mahimna Alloys Pvt Ltd in the Sachin …
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Input Tax Credit scam
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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 …
by Ananya Mehta -
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 -
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 -
Fake Financial Services Scams
Manoj Gupta Arrested in Rs314 Crore GST Fraud Operation
by Ananya MehtaIn a significant crackdown on GST fraud, the Directorate General of GST Intelligence (DGGI) has arrested Manoj Gupta, the mastermind behind a large-scale fraudulent billing network, based in Mandi Gobindgarh, …
by Ananya Mehta -
Fake Financial Services Scams
Hitesh Shantilal Vasa Arrested in Rs 48 Crore Fake GST Input Tax Credit Scam
by Ananya MehtaIn a major crackdown on tax evasion, the anti-evasion team of the Thane Central Excise & CGST Commissionerate Mumbai Zone has uncovered a fake Input Tax Credit (ITC) racket involving …
by Ananya Mehta