The State GST Department has arrested Sahidul Islam, a resident of Boko, in connection with a massive fake Input Tax Credit (ITC) racket involving fraudulent transactions worth around Rs11 crore. …
Tag:
revenue loss
-
-
Fake Financial Services ScamsFinancial
GST Department Arrests Pragnesh Kantaria in Rs186 Crore Scam
by Ananya MehtaThe GST department has arrested Pragnesh Kantaria, the alleged mastermind behind a massive Rs186 crore GST scam. Kantaria’s arrest follows extensive raids conducted at Fortune Copper Industries, Infinity Exim, and …
by Ananya Mehta