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 …
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Vinod Sahay
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Fake Financial Services ScamsFinancial
Vinod Sahay Nabbed in Rs512 Cr GST Fraud Case
by Ananya MehtaIn one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing scheme valued at Rs512 crore, with fraudulent Input Tax …
by Ananya Mehta