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GST fraud: Police arrest Delhi businessman in Rs 15,000 crore GST fraud case; accused claimed ITC via 35 fake cos

Delhi-based businessman Tushar Gupta has been arrested in connection with a Rs 15,000 crore GST fraud exposed last year. Gupta was part of a syndicate that used fake documents to establish over 3,300 shell companies, generating e-way bills for transporting goods or services and claiming input tax credit (ITC).

GST Fraud: Bizman Held In Gst Fraud Probe, Claimed Itc Through 35 Fake Cos | Noida News

Delhi businessman Tushar Gupta arrested for Rs 15,000 crore GST fraud by Noida police. He availed ITC through 35 fake companies, causing a Rs 24 crore

Pune l Responsible Must Face Strict Action: Kin Of Alandi Explosion Victims

Pune l Responsible Must Face Strict Action: Kin Of Alandi Explosion Victims
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Pune: Fatal Blast In Defunct Metal Unit In Alandi; Death Toll Reaches 3

Pune: Fatal Blast In Defunct Metal Unit In Alandi; Death Toll Reaches 3
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

L-G grants sanction to prosecute six accused in North-East Delhi riots case

Delhi L-G V.K Saxena on Sunday granted sanction to prosecute six persons accused in a case of North-East Delhi communal riots of 2020 in which a man died due to gunshot injury.The L-G office said that during investigation it emerged that "deep .

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