gst: Multi-crore GST scam: Three more held, total arrests 19

gst: Multi-crore GST scam: Three more held, total arrests 19

The Noida Police has arrested three additional individuals in a multi-crore goods and services tax (GST) scam, taking the total number of arrests to 19. The scheme has caused a significant loss of revenue to the government. The criminal activity involved thousands of fraudulent companies being set up with forged Aadhar cards, fake invoices, and input tax credits. The three most recent arrests saw the police identify the trio as being part of a larger syndicate.

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Sirsa , Haryana , India , Noida Shakti Mohan Avasthy , Noida Police , Shakti Mohan Avasthy , Indian Penal Code ,

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