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Noida: One more arrested in GST fraud case of Rs 10,000 crore

Police has arrested one more person in connection with GST fraud case of more than Rs 10,000 crore by creating fake GST numbers on fake databases ....

Jammu And Kashmir , Uttar Pradesh , Akash Saini , Ashwani Pandey , Sanjay Dhingra , Deepak Mujmani , Mohammad Yasin Sheikh , Services Tax , Noida Police , Director General , Rajouri Garden , Atul Sengar , Desi Ghee ,

One more arrested in GST fraud case of Rs 10,000 crore

One more arrested in GST fraud case of Rs 10,000 crore
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Ashwani Pandey , Sanjay Dhingra , Akash Saini , Deepak Mujmani , Mohammad Yasin Sheikh , Services Tax , Noida Police , Director General , Rajouri Garden , Atul Sengar , Desi Ghee ,

GST evasion racket busted in Noida; 8 arrested

In a joint operation, a team from Kotwali police in Sector 20 and the cyber cell arrested eight members of an inter-state organised gang, accused of duping the government of thousands of crores of rupees by creating fake GST numbers on fake . ....

Ashwani Pandey , Deepak Mujmani , Deepak Muzmani , Akash Saini , Laxmi Singh , Mohammad Yasin Sheikh , Atul Sengar , Commissioner Laxmi Singh ,