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Fancy cars, OTPs, stolen IDs & fudged invoices: Tracking the trail behind Rs 5,300-cr GST fraud

Fancy cars, OTPs, stolen IDs & fudged invoices: Tracking the trail behind Rs 5,300-cr GST fraud
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Noida cops arrest 4 more from Delhi, total arrests 29

Four Delhi-based men were arrested by the Noida Police on Thursday in connection with its investigation into a GST fraud case, taking the number of those held to 29, officials said.  The police have found a list of 250 bogus companies which were used to claim tax benefits under GST and have

Republic ofMadhya pradeshPiyush kumar guptaRajneesh vermaShakti mohan avasthyRahul nigamRakesh kumarDilip sharmaNoida police onPolice noida harish chanderFour delhi basedNoida policeHarish chanderMohan avasthyNoida cops arrest 4 more from delhiOtal arrests 29

GST scam Noida cops nab 4 more from Delhi total arrests 29

(This story has not been edited by THE WEEK and is auto-generated from a PTI

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GST scam: Noida cops arrested 4 from Delhi, total arrests 29 | Noida News

Noida Police arrested four individuals from Delhi in connection with a GST fraud case. The total number of arrests now stands at 29. The police discov

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MBA, LLB students among 9 held for drug trafficking in Noida

The arrests have been made by officials of Sector 126 police station as part of a crackdown on narcotics ordered by police commissioner Laxmi Singh, deputy commissioner of police (Noida) Harish Chander said.

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