Tag: GST fraud

Promised Job, Unemployed UP Man Framed In Rs 250-Crore GST Fraud

The fraudsters also conned the man of Rs 1,750.Struggling with unemployment, a…

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Rogue Tax Officer, 3 Lawyers, 500 Firms

Fraud was exposed by the Anti-Corruption Bureau of the Delhi Government.New Delhi:…

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Mining company Managing Director arrested for GST Fraud: ₹18.55 crore tax evasion unearthed

Officials from the Commercial Taxes Department arrested Rajkumar Rekhya Roopsing Nayak, the…

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