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GST Fraud: Key accused in GST fraud in police net: 29-year-old Vikas Dabas arrested | Noida News

29-year-old Vikas Dabas, the key accused in a Rs 15,000-crore GST fraud, has been arrested by the Noida police. Dabas was involved in managing the transactions of the gang that used fake Aadhaar and PAN details to create bogus companies and claim fraudulent input tax credit. The gang also created fake documents like Aadhaar cards, Pan cards, rent agreements, and electricity bills. Properties worth Rs 25 crore have been identified and will be attached soon. ....

Uttar Pradesh , West Bengal , Republic Of , Arjit Goyal , Adarsh Nagar , Vikas Dabas , Shakti Avasthy , Rohit Nagpal , Kunal Mehta , Pradeep Goyal , Sanchit Goyal , Indian Penal Code , Noida News , Oida Latest News , Oida News Live , Oida News Today , Oday News Noida , Police Net Noida , Key Accused , Cgst Fraud , Fake Aadhaar ,

J&K police arrest 50 people who helped Rohingyas settle in UT, providing fake documents

The ongoing probe is expected to lead to more arrests as a detailed picture emerges ....

Jammu And Kashmir , Jammu City , Anand Jain , Zone Anand , Rohingyas Jammu , Ohingyas Kashmir , Llegal Rohingyas , Fake Aadhaar ,

Russian arrested over fake Aadhaar, e-visa, cops suspect involvement in drug racket

Accused Kolesnikov Vasilii, an engineer, had come to India on a tourist visa and was living in Goa ....

Himachal Pradesh , Tamil Nadu , Kolesnikov Vasilii , Ahmedabad Police Cyber Crime Branch , Ahmedabad Police , Cyber Crime Branch , Narcotic Drugs , Psychotropic Substances , Gujarat Drug Racket News , Ussian Drug Racket Bursted , Fake Aadhaar , Uae Visa , Ussian Arrested In Drug Racket Case , Ndian Express News ,

Fake Documents: Man Held For Creating Fake Aadhaar Card, Other Docus | Mangaluru News

Mangaluru: CCB sleuths have arrested a man who was creating fake documents like Aadhaar card, ration card, marks card, and other certificates in the n. ....

Andhra Pradesh , Madhya Pradesh , Barnard Roshan Mascarenhas , Anupam Agrawal , Accreditation Council , National Assessment , National Board Of Accreditation , Helpline Mangaluru , Kankanady Pumpwell Road , National Board , Juvenile Justice , Mangaluru News , Angaluru Latest News , Angaluru News Live , Angaluru News Today , Oday News Mangaluru , Helpline Mangaluru , Fake Documents , Fake Aadhaar , Creating Fake Aadhaar ,

2 involved in making fake Aadhaar, other IDs, arrested

Surat Police Commissioner added several of Kumar’s bank accounts were frozen. ....

Uttar Pradesh , Ajay Kumar Tomar , Premveer Singh , Somnath Pramod Kumar , Surat Police , Police Commissioner Ajay Kumar Tomar , Somnath Pramod , Fake Aadhaar , Rrest In Making Fake Ids , Ake Identity Proofs , Hmedabad News ,