The Special Task Force (STF) of Uttar Pradesh has arrested five individuals—Ratan Ram, Omprakash, Hanuman Ram, Budharam, and Bheraram—from Goliya village, Barmer district, Rajasthan, for orchestrating a massive Rs1000 crore …
Tag:
shell companies scam
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In a significant breakthrough in the ongoing investigation into a massive GST evasion and fake invoicing racket, the Madhya Pradesh State Economic Offences Wing (EOW) has arrested two more suspects …
by Ananya Mehta