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29-year-old Vikas Dabas, the key accused in a Rs 15,000-crore GST fraud, has been arrested by the Noida police. Dabas was involved in managing the transactions of the gang that used fake Aadhaar and PAN details to create bogus companies and claim fraudulent input tax credit. The gang also created fake documents like Aadhaar cards, Pan cards, rent agreements, and electricity bills. Properties worth Rs 25 crore have been identified and will be attached soon.

The ongoing probe is expected to lead to more arrests as a detailed picture emerges

Accused Kolesnikov Vasilii, an engineer, had come to India on a tourist visa and was living in Goa

Mangaluru: CCB sleuths have arrested a man who was creating fake documents like Aadhaar card, ration card, marks card, and other certificates in the n.

Surat Police Commissioner added several of Kumar’s bank accounts were frozen.