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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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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).

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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

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India News | Sagar Dhankhar Murder: Court Grants Interim Bail to Co-accused for Surgery of Fingers

Get latest articles and stories on India at LatestLY. In the latest development in the Sagar Dhankhar murder, the Delhi Court granted interim bail to the co-accused for surgery of fingers. India News | Sagar Dhankhar Murder: Court Grants Interim Bail to Co-accused for Surgery of Fingers.

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Sagar Dhankhar murder: Court grants interim bail to co-accused for surgery of fingers

A Delhi Court has recently granted eight days of interim bail to Praveen Dabas, a co-accused in the Sagar Dhankhar murder case to undergo surgery of fingers

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