In a significant development, the Gujarat Crime Branch has arrested four additional individuals involved in a massive GST fraud case, bringing the total number of arrests to eight. Among those …
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Fake Financial Services ScamsFinancial
Ahmedabad Crime Branch Arrests Four in ₹50,000 Crore GST Fraud
by Ananya MehtaThe Ahmedabad Crime Branch has arrested four individuals in connection with a massive GST fraud case that involved fake billing and shell companies. The accused, Faisal Sheikh (32), Irfan Jethva …
by Ananya Mehta