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LUDHIANA: On Wednesday, two accused in the Rs 158.10 crore bogus billing scam were sent to 14-day judicial custody till December 23 after the Central GST (CGST) commissionerate, Ludhiana, had arrested them and produced them in a Ludhiana court. In another development in this case, the hearing on the bail application of one of the other accused was adjourned till December 14. The CGST department has confirmed these developments. Giving insight into the entire case Ashutosh Baranwal, principal commissioner, CGST commissionerate, Ludhiana, said, “Two more arrests have been made in the ongoing investigation into the Rs 158.10 crore bogus billing case, one of Tarun Kumar Vidyarthi, who created fake identities of partners Rajesh Kumar, alias Ajay Gupta, (already arrested), and second of Shreya Agarwal, who is partner in all three firms under investigation. Tarun turned out to be one of the key executors in the case of fraudulent availing of input tax credit by the three firms involved

Uttar pradeshAjay guptaShreya agarwalRakesh aroraAshutosh baranwalRajesh kumarTarun kumar vidyarthiTarun kumarஉத்தர் பிரதேஷ்அஜய குப்தாஸ்ரேயா அகர்வால்ராகேஷ் அரோராஅசுதோஷ் பரன்வால்ராஜேஷ் குமார்தருண் குமார் வித்யார்த்திதருண் குமார்