#gstfraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #gstfraud, aggregated by home.social.
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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
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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
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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
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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
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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
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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
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⚡️ 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