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Three men arrested in connection with a Rs 15,000-crore GST fraud involving 100 fake firms. Gang used stolen/fake identities to create companies for tax credit. Arrested suspects booked under various IPC sections. ....
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. ....
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). ....
Bank Fraud: ₹28cr Bank Fraud: ₹4cr Found in 2 A/cs, Duo Arrested | Noida News indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.