Bogus Firms, Rs. 10,000 Crore Transactions: Delhi Businessman Arrested In GST Scam
The Noida police on Wednesday arrested a Delhi-based businessman, his wife and son in connection with its probe into a multi-crore GST scam, officials said.
Tag: bogus firms
Noida police attaches assets worth Rs 5 cr of two Delhi-based suspects
The Noida Police on Wednesday attached immovable assets worth Rs 5 crore belonging to two Delhi-based suspects as part of…
GST evasion by bogus firms was highest in Delhi
Delhi has earned the dubious distinction of having the highest amount of goods and services tax (GST) evasion by bogus…