Yatin Dudhat Held in Rs100 Cr GST Fake Invoice Scam
In a major blow to GST fraud networks, the Directorate General of GST Intelligence (DGGI) has arrested Surat-based textile trader Yatin Dudhat for orchestrating a fake invoice racket worth Rs100…
ITC scam
Businessman Ashok Harilal Oza Arrested in Rs320 Crore Fake GST Invoice Scam
A major Goods and Services Tax (GST) fraud case has emerged, leading to the arrest of businessman Ashok Harilal Oza, who is accused of managing 70 fake firms involved in…
Guwahati Tax Evasion Scheme Natwar Kumar Jalan Arrested
The Directorate General of GST Intelligence (DGGI) in Guwahati has uncovered a large-scale tax evasion scam involving fraudulent invoicing schemes worth Rs70 crore. The scheme led to the arrest of…
Satveer Singh Sekhon Arrested for Rs 30.52 Crore ITC Scam
The 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…
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