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3 held for VAT fraud, tax evasion during demonetisation

Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for allegedly committing VAT fraud and tax evasion by depositing huge cash in the fake accounts during demonetization, the police said on Friday. ....

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Delhi: Three arrested for VAT fraud, tax evasion through fake accounts during demonetisation

Three men, all residents of Haryana, have been arrested for allegedly committing VAT fraud and tax evasion by depositing huge cash in the fake accounts during demonetization. The accused deposited Rs 5.25 crores and made transactions worth crores by creating fake invoices of a fake firm. ....

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