In a significant crackdown, officials from the Preventive Unit of the Central GST in the Belagavi Commissionerate have dismantled a fraudulent GST invoice operation valued at Rs132 crore. The scheme …
Tag:
tax evasion
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A Milwaukee attorney, Eric Lenzen, has been sentenced to 16 months in federal prison after pleading guilty to failing to pay more than $2.4 million in taxes. The U.S. Attorney’s …
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A Delhi-based businessman, along with his wife and son, has been arrested by the Sector 20 police station and the Noida crime response team in connection with a multi-crore GST …
by Ananya Mehta -
Identity TheftPersonal
Noida Police Arrest Businesswoman Suganya Prabhu in ₹10,000 Crore GST Scam
by Ananya MehtaThe Noida Police have arrested Suganya Prabhu, a 40-year-old businesswoman from Coimbatore, Tamil Nadu, for her alleged involvement in a massive Rs10,000-crore Goods and Services Tax (GST) fraud. The arrest …
by Ananya Mehta -
The Directorate General of GST Intelligence (DGGI) has arrested two masterminds behind a massive fake billing GST fraud amounting to over Rs700 crores. The accused, identified as Manish and his …
by Ananya Mehta -
The Ahmedabad Crime Branch has arrested journalist Mahesh Langa for his alleged involvement in a Goods and Services Tax (GST) scam. The action was prompted by suspicious transactions linked to …
by Ananya Mehta -
Peter Byron, the former mayor of Wildwood, New Jersey, recently pleaded guilty to multiple charges connected to a healthcare scam that has burdened state residents with a hefty bill. New …
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