Farrukhabad’s law enforcement struck hard at the heart of a criminal empire, confiscating assets exceeding ₹26 crore from gangster Zubair Khan in a meticulously planned raid. This bold move exemplifies …
Tag:
GST Fraud
-
-
Authorities in Noida have arrested Abhinav Tyagi, a former employee of a private company, for allegedly orchestrating a Goods and Services Tax (GST) fraud totaling Rs 1.8 crore. Tyagi, a …
- BiharIndia
CBI Raids in Bihar and Jharkhand Over ₹100 Crore GST Fraud; Five Customs Officials Under Scrutiny
The Central Bureau of Investigation (CBI) conducted raids at seven locations in Bihar and Jharkhand on Saturday in connection with a ₹100 crore Goods and Services Tax (GST) refund scam. …
- BiharIndia
CBI Raids in Bihar and Jharkhand in ₹100 Crore GST Fraud Case, Five Customs Officials Under Scrutiny
The Central Bureau of Investigation (CBI) conducted raids at seven locations across Bihar and Jharkhand in connection with a ₹100 crore Goods and Services Tax (GST) refund fraud. The operation …