Fancy cars, OTPs, stolen IDs & fudged invoices: Tracking the trail behind Rs 5,300-cr GST fraud indianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianexpress.com Daily Mail and Mail on Sunday newspapers.
Four Delhi-based men were arrested by the Noida Police on Thursday in connection with its investigation into a GST fraud case, taking the number of those held to 29, officials said.
The police have found a list of 250 bogus companies which were used to claim tax benefits under GST and have
The arrests have been made by officials of Sector 126 police station as part of a crackdown on narcotics ordered by police commissioner Laxmi Singh, deputy commissioner of police (Noida) Harish Chander said.