Vetrivel Murugan Arrested in ₹4 Crore GST Fraud Case

The Central Crime Branch (CCB) of Avadi City Police has arrested 34-year-old Vetrivel, also known as Murugan, from Tenkasi, Tamil Nadu, in connection with a major financial scam. Vetrivel is accused of swindling more than Rs4 crore from funds that were intended for settling Goods and Services Tax (GST) dues for various private companies. The funds were meant to be managed by an auditing firm, but Vetrivel allegedly misappropriated the money for personal use.

The arrest follows an extensive investigation by the police, who tracked down the suspect after several private companies reported that their GST payments were not being settled as expected. Authorities suspect that Vetrivel exploited his position to divert the funds, leading to a significant financial loss.

Related posts

Tina Curry Charged for Stealing $31,000 from Inmate for Gambling

Moses Lake Man, Tomas Diaz-Layna, Arrested in Connection to Multiple Burglaries

Pune Man Arrested for Defrauding 43 People of ₹5.96 Crore in Fake Stock Market Scheme

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More