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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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Mumbai businessman arrested for running fake GST input tax credit network worth over Rs 63 crore

A Mumbai businessman was arrested for running a fake GST input tax credit network worth more than Rs 63 crore. ....

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Суд в Москве арестовал бизнесмена Батурина по делу о подозрении в мошенничестве

Суд в Москве арестовал бизнесмена Батурина по делу о подозрении в мошенничестве
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Empresario detenido acusado de violar a su empleada

Empresario detenido acusado de violar a su empleada
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