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Two men have been arrested for allegedly committing a Goods and Services Tax (GST) fraud worth approximately Rs 100 crore by creating a shell company, police said on Saturday.
Officers of the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested a resident of Proddatur in YSR Kadapa district and three others for floating 19 fake entities involving a fraud of Rs 293 crore.
Noida police on Wednesday arrested a Delhi-based businessman for his alleged involvement in the Rs.10,000 crore GST [good and services tax] irregularities case, senior officers said, adding that more than 30 people have been arrested in the case since the irregularities came to fore in last June.
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based “billionaire businessmen” who allegedly masterminded the multi-crore revenue loss to the exchequer. The accused are in the…