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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
indianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianexpress.com Daily Mail and Mail on Sunday newspapers.

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Former promoter-MD of Kwality Ltd found in violation of insider trading norms, asked to disgorge Rs 2 12 cr profits

Former promoter-MD of Kwality Ltd found in violation of insider trading norms, asked to disgorge Rs 2 12 cr profits
moneycontrol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneycontrol.com Daily Mail and Mail on Sunday newspapers.

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GST Scam: Delhi businessman, wife, and son arrested in GST scam | Noida News

A Delhi-based businessman, his wife, and son were arrested in connection with a multi-crore GST scam. The family allegedly created fake companies to claim a significant amount as input tax credit over the past few years. More than 40 people have been arrested in this case so far.

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GST scam: Delhi businessman, wife, son held; Mercedes, Audi cars seized

GST scam: Delhi businessman, wife, son held; Mercedes, Audi cars seized
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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Businessman, Family Arrested in Major GST Fraud; Luxury Vehicles Confiscated

Businessman, Family Arrested in Major GST Fraud; Luxury Vehicles Confiscated
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

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