The city’s Central Crime Station (CCS) has arrested five GST officials in connection with an alleged refund fraud scheme. The arrested individuals include Peetala Swarna Kumar, deputy commissioner of the …
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refund scam
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The Delhi Police’s Anti-Corruption Branch (ACB) has successfully dismantled a significant Goods and Services Tax (GST) refund racket, arresting seven individuals, including a GST officer, three advocates, a proprietor of …
by Ananya Mehta -
A father and son from Wisbech, Cambridgeshire, have been jailed for orchestrating a £136,000 refund scam involving discounted steam irons. Paul Mathews, 62, and his son, Dean Mathews, 40, used …
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