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Band Baaja Baraat Gang: band Baaja Baraat Gang Lands Behind Bars; Gold Worth ₹61 Lakh Recovered In Dharwad | Hubballi News

Band Baaja Baraat Gang: band Baaja Baraat Gang Lands Behind Bars; Gold Worth ₹61 Lakh Recovered In Dharwad | Hubballi News
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Rs 557 Crore GST Fraud Unearthed In UP, 3 Arrested

GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of Rs 557 crore and arrested three key operatives.

Uttar pradeshAnand kumarAdhyapak nagarAjay kumarVikram jainEconomic offence courtMeerut zonal unitDirectorate generalNoida policeFake billing racket

After Noida cops tip-off, 3 nabbed for forging Rs 3,100cr GST bills, claiming Rs 560cr tax credit | Delhi News

Continuing with its crackdown on shell companies involved in generating fake GST invoices, the Meerut zonal unit of the directorate general of GST int

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GST officers arrest 3 for fraudulent ITC claims of Rs 557 cr, creating 246 fake firms

Indian GST officers have uncovered two fraudulent billing syndicates comprising 246 fake entities that were involved in passing input tax credit worth $74.3m. The officers have arrested three men, and discovered forged stamps, debit and credit cards, chequebooks, Aadhaar cards and PAN card.

Uttar pradeshAjay kumarAdhyapak nagarAnand kumarVikram jainEconomic offence courtMeerut zonal unitDirectorate generalNoida policeGst officersGoods and services taxInput tx creditFake gst billsGst scam

Latest News | GST Officers Arrest 3 for Fraudulent ITC Claims of Rs 557 Cr, Creating 246 Fake Firms

Get latest articles and stories on Latest News at LatestLY. GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of Rs 557 crore and arrested three key operatives. Latest News | GST Officers Arrest 3 for Fraudulent ITC Claims of Rs 557 Cr, Creating 246 Fake Firms.

Uttar pradeshNew delhiAjay kumarAnand kumarAdhyapak nagarVikram jainEconomic offence courtMeerut zonal unitDirectorate generalNoida police