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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.
Former promoter-MD of Kwality Ltd found in violation of insider trading norms, asked to disgorge Rs 2.12 cr profits moneycontrol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneycontrol.com Daily Mail and Mail on Sunday newspapers.
A Delhi-based businessman, his wife, and son were arrested in connection with a multi-crore GST scam. The family allegedly created fake companies to claim a significant amount as input tax credit over the past few years. More than 40 people have been arrested in this case so far. ....
GST scam: Delhi businessman, wife, son held; Mercedes, Audi cars seized thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.
Businessman, Family Arrested in Major GST Fraud; Luxury Vehicles Confiscated devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.