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 …
Tag:
tax evasion
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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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