The 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 …
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tax evasion
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Fake Financial Services ScamsFinancial
Businessman Ashok Harilal Oza Arrested in Rs320 Crore Fake GST Invoice Scam
by Ananya MehtaA major Goods and Services Tax (GST) fraud case has emerged, leading to the arrest of businessman Ashok Harilal Oza, who is accused of managing 70 fake firms involved in …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rs59.11 Crore Fake ITC Racket Exposed by CGST 3 Arrested
by Ananya MehtaIn a significant crackdown on fraudulent Input Tax Credit (ITC) claims, the Central Goods and Services Tax (CGST) Palghar Commissionerate has uncovered a fake ITC racket worth Rs59.11 crore. The …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rs29.58 Crore Fake ITC Racket Uncovered by CGST 3 Arrested
by Ananya MehtaThe Anti-Evasion Wing of the CGST Palghar Commissionerate has exposed a massive Rs29.58 crore fake Input Tax Credit (ITC) scam, leading to the arrest of three individuals on September 12. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Guwahati Tax Evasion Scheme Natwar Kumar Jalan Arrested
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) in Guwahati has uncovered a large-scale tax evasion scam involving fraudulent invoicing schemes worth Rs70 crore. The scheme led to the arrest of …
by Ananya Mehta -
Arturo Barcenas Gonzalez, a businessman from Cary, North Carolina, was sentenced to 37 months in federal prison for evading over $1 million in federal taxes, the U.S. Attorney’s Office for …
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FinancialPyramid Schemes
Pragnesh Kantariya Arrested in Rs186 Crore Copper Tax Evasion Case
by Ananya MehtaIn a major breakthrough, the State GST (SGST) Department has uncovered a Rs186 crore GST scam involving large-scale tax evasion in the copper business. The scam came to light following …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
DGGI Nabs Virendra Kumar in ₹167 Crore GST Scam After Five Months
by Ananya MehtaIn a major breakthrough after five months of investigation, the Directorate-General of GST Intelligence (DGGI) Pune Zonal Unit (PZU) has secured the custody of Virendra H. Kumar, one of the …
by Ananya Mehta -
Tigran Gambaryan, a senior executive at Binance, the world’s largest cryptocurrency exchange, will face trial in Nigeria for charges of tax evasion and money laundering. A Nigerian court in Abuja …
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A Chief Magistrate Court in Bwari, Abuja, has issued an arrest warrant for Dr. Bright Echefu, the chief executive of Briech Intelligence Fusion Limited, following allegations of a $651,280 fraud. …