#gstfraud — Public Fediverse posts

Following Arora’s arrest, the Punjab government redistributed departments earlier handled by him. https://english.mathrubhumi.com/news/crime/aaps-sanjeev-arora-accused-of-fake-mobile-sales-worth-157-crore-amid-ed-probe-tu1rurry?utm_source=dlvr.it&utm_medium=mastodon #SanjeevArora #mobile_scam #MoneyLaundering #GSTFraud #BreakingNews

Following Arora’s arrest, the Punjab government redistributed departments earlier handled by him. https://english.mathrubhumi.com/news/crime/aaps-sanjeev-arora-accused-of-fake-mobile-sales-worth-157-crore-amid-ed-probe-tu1rurry?utm_source=dlvr.it&utm_medium=mastodon #SanjeevArora #mobile_scam #MoneyLaundering #GSTFraud #BreakingNews

Following Arora’s arrest, the Punjab government redistributed departments earlier handled by him. https://english.mathrubhumi.com/news/crime/aaps-sanjeev-arora-accused-of-fake-mobile-sales-worth-157-crore-amid-ed-probe-tu1rurry?utm_source=dlvr.it&utm_medium=mastodon #SanjeevArora #mobile_scam #MoneyLaundering #GSTFraud #BreakingNews

Following Arora’s arrest, the Punjab government redistributed departments earlier handled by him. https://english.mathrubhumi.com/news/crime/aaps-sanjeev-arora-accused-of-fake-mobile-sales-worth-157-crore-amid-ed-probe-tu1rurry?utm_source=dlvr.it&utm_medium=mastodon #SanjeevArora #mobile_scam #MoneyLaundering #GSTFraud #BreakingNews

Following Arora’s arrest, the Punjab government redistributed departments earlier handled by him. https://english.mathrubhumi.com/news/crime/aaps-sanjeev-arora-accused-of-fake-mobile-sales-worth-157-crore-amid-ed-probe-tu1rurry?utm_source=dlvr.it&utm_medium=mastodon #SanjeevArora #mobile_scam #MoneyLaundering #GSTFraud #BreakingNews

Karnataka Commercial Taxes Department busts a ₹1,464 crore interstate GST fake invoicing cartel, arresting four in a coordinated crackdown. https://english.mathrubhumi.com/news/india/karnataka-busts-rs-1464-cr-gst-scam-e7ol6qhp?utm_source=dlvr.it&utm_medium=mastodon #Karnataka #TamilNadu #GSTFraud #TaxEvasion #India

Karnataka Commercial Taxes Department busts a ₹1,464 crore interstate GST fake invoicing cartel, arresting four in a coordinated crackdown. https://english.mathrubhumi.com/news/india/karnataka-busts-rs-1464-cr-gst-scam-e7ol6qhp?utm_source=dlvr.it&utm_medium=mastodon #Karnataka #TamilNadu #GSTFraud #TaxEvasion #India

Karnataka Commercial Taxes Department busts a ₹1,464 crore interstate GST fake invoicing cartel, arresting four in a coordinated crackdown. https://english.mathrubhumi.com/news/india/karnataka-busts-rs-1464-cr-gst-scam-e7ol6qhp?utm_source=dlvr.it&utm_medium=mastodon #Karnataka #TamilNadu #GSTFraud #TaxEvasion #India

Karnataka Commercial Taxes Department busts a ₹1,464 crore interstate GST fake invoicing cartel, arresting four in a coordinated crackdown. https://english.mathrubhumi.com/news/india/karnataka-busts-rs-1464-cr-gst-scam-e7ol6qhp?utm_source=dlvr.it&utm_medium=mastodon #Karnataka #TamilNadu #GSTFraud #TaxEvasion #India

Kerala Opposition Leader VD Satheesan demands CBI investigation into a ₹1100 crore GST scam. Allegations include fake registrations, diverted funds, and data theft. https://english.mathrubhumi.com/news/kerala/kerala-gst-scam-cbi-probe-demand-opposition-vd-satheesan-ulwkx0c0?utm_source=dlvr.it&utm_medium=mastodon #Kerala #Politics #GSTFraud #TaxScam

Kerala Opposition Leader VD Satheesan demands CBI investigation into a ₹1100 crore GST scam. Allegations include fake registrations, diverted funds, and data theft. https://english.mathrubhumi.com/news/kerala/kerala-gst-scam-cbi-probe-demand-opposition-vd-satheesan-ulwkx0c0?utm_source=dlvr.it&utm_medium=mastodon #Kerala #Politics #GSTFraud #TaxScam

Kerala Opposition Leader VD Satheesan demands CBI investigation into a ₹1100 crore GST scam. Allegations include fake registrations, diverted funds, and data theft. https://english.mathrubhumi.com/news/kerala/kerala-gst-scam-cbi-probe-demand-opposition-vd-satheesan-ulwkx0c0?utm_source=dlvr.it&utm_medium=mastodon #Kerala #Politics #GSTFraud #TaxScam

Kerala Opposition Leader VD Satheesan demands CBI investigation into a ₹1100 crore GST scam. Allegations include fake registrations, diverted funds, and data theft. https://english.mathrubhumi.com/news/kerala/kerala-gst-scam-cbi-probe-demand-opposition-vd-satheesan-ulwkx0c0?utm_source=dlvr.it&utm_medium=mastodon #Kerala #Politics #GSTFraud #TaxScam

⚡️ Punjab Vigilance Bureau apprehends Sammy Dhiman for orchestrating a GST fraud, resulting in a financial loss of approximately Rs 25 crores. Dhiman fabricated invoices for fictitious firms, selling them to businesses in Mandi Gobindgarh and Ludhiana. He has been arrested and remanded into police custody, with further efforts to apprehend other involved individuals. #GSTfraud #FinancialLoss #Arrested https://www.riskmap.com/incidents/1945818/articles/196855665/?utm_source=dlvr.it&utm_medium=mastodon

⚡️ Punjab Vigilance Bureau apprehends Sammy Dhiman for orchestrating a GST fraud, resulting in a financial loss of approximately Rs 25 crores. Dhiman fabricated invoices for fictitious firms, selling them to businesses in Mandi Gobindgarh and Ludhiana. He has been arrested and remanded into police custody, with further efforts to apprehend other involved individuals. #GSTfraud #FinancialLoss #Arrested https://www.riskmap.com/incidents/1945818/articles/196855665/?utm_source=dlvr.it&utm_medium=mastodon

⚡️ Punjab Vigilance Bureau apprehends Sammy Dhiman for orchestrating a GST fraud, resulting in a financial loss of approximately Rs 25 crores. Dhiman fabricated invoices for fictitious firms, selling them to businesses in Mandi Gobindgarh and Ludhiana. He has been arrested and remanded into police custody, with further efforts to apprehend other involved individuals. #GSTfraud #FinancialLoss #Arrested https://www.riskmap.com/incidents/1945818/articles/196855665/?utm_source=dlvr.it&utm_medium=mastodon

⚡️ Punjab Vigilance Bureau apprehends Sammy Dhiman for orchestrating a GST fraud, resulting in a financial loss of approximately Rs 25 crores. Dhiman fabricated invoices for fictitious firms, selling them to businesses in Mandi Gobindgarh and Ludhiana. He has been arrested and remanded into police custody, with further efforts to apprehend other involved individuals. #GSTfraud #FinancialLoss #Arrested https://www.riskmap.com/incidents/1945818/articles/196855665/?utm_source=dlvr.it&utm_medium=mastodon