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GST Fraud: Bizman Held In Gst Fraud Probe, Claimed Itc Through 35 Fake Cos | Noida News

Delhi businessman Tushar Gupta arrested for Rs 15,000 crore GST fraud by Noida police. He availed ITC through 35 fake companies, causing a Rs 24 crore

Delhi , India , Tilak-nagar , Maharashtra , Philippines , Sonipat , Haryana , Vietnam , Republic-of , Thailand , Taiwan , Singapore

GST fraud: Police arrest Delhi businessman in Rs 15,000 crore GST fraud case; accused claimed ITC via 35 fake cos

Delhi-based businessman Tushar Gupta has been arrested in connection with a Rs 15,000 crore GST fraud exposed last year. Gupta was part of a syndicate that used fake documents to establish over 3,300 shell companies, generating e-way bills for transporting goods or services and claiming input tax credit (ITC).

Delhi , India , Tilak-nagar , Maharashtra , Thailand , Singapore , Vietnam , Republic-of , Sonipat , Haryana , Taiwan , Philippines

Bank Fraud: ₹28cr Bank Fraud: ₹4cr Found in 2 A/cs, Duo Arrested | Noida News

Bank Fraud: ₹28cr Bank Fraud: ₹4cr Found in 2 A/cs, Duo Arrested | Noida News
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India , Baghpat , India-general- , Baroda , Gujarat , New-delhi , Delhi , Dwarka , Shakti-avasthy , Devraj-singh , Rahul-sharma , Shailendra-gaur

GST Fraud: Key accused in GST fraud in police net: 29-year-old Vikas Dabas arrested | Noida News

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.

Mubarikpur , Uttar-pradesh , India , Singapore , Rohini , West-bengal , Taiwan , Philippines , Vietnam , Republic-of , Thailand , Arjit-goyal

Special team led by DCP to tackle street crime in Noida | Noida News

Noida police establishes a dedicated team led by DCP Avasthy to combat street crimes like snatching and burglaries. The team aims to tackle pending ca

Delhi , India , Hapur , Uttar-pradesh , Shakti-avasthy , Laxmi-singh , Mission-sahyog , Noida-news , Oida-latest-news , Oida-news-live , Oida-news-today , Oday-news-noida

A Rs 15k cr fraud? 'B team' carried on after mega GST refund scam busted | Noida News

Four persons arrested from Delhi for running the "B team" of a gang involved in a Rs 10,000 crore GST scam. The offshoot of the main gang was supervis

Delhi , India , Mumbai , Maharashtra , Shahdara , Madhya-pradesh , Pitampura , Rajasthan , Rajneesh-verma , Dilip-sharma , Nishant-aggarwal , Harish-chander

Students: 4 students among 9 held for supplying drugs to colleges and hostels in Noida | Noida News

Four law and MBA students were among nine suspects arrested for allegedly supplying drugs in Noida. The gang used social media platforms like Snapchat

Ghaziabad , Uttar-pradesh , India , California , United-states , Delhi , Tughlaqabad , Taiwan , Narendra-rajasthan , Shakti-avasthy , Satendra-srivastava-noida , Darshan-jain

Orders on Snapchat & Telegram, drop-off through bike taxis: How gang, including 4 Amity students, ran Noida drug racket

Said DCP (Noida) Harish Chander, “On Monday during patrolling, police spotted two men, Darshan Jain (21) and Aditya Kumar (21), smoking weed in the open."

California , United-states , Ghaziabad , Uttar-pradesh , India , Delhi , Taiwan , Californian , Akshay-kumar , Sagar-bajaj , Narendra-kumar , Satendra-srivastava

Noida: Engineer, friend returning from party charred to death as car catches fire | India News

Two friends – one an engineer and another a businessman – were charred to death when the car in which they were returning from a party went up in fla

Ghaziabad , Uttar-pradesh , India , Pradeep-kumar-chaubey , Shakti-avasthy , Vijay-chaudhary , Fire-department , Amrapali-platinum , Noida-news , Oida-latest-news , Oida-news-live , Oida-news-today

WATCH | 'Swift' Car Bursts Into Flames 'On Its Own' in Noida Sector 119; Two Charred to Death

According to chief fire officer, Pradeep Kumar Chaubey, the fire department received a call at 6:25 am from a resident of a society in Sector 119 about a white Swift car ablaze on the main road outside Amrapali Platinum residential society in Sector 119

Ghaziabad , Uttar-pradesh , India , Mumbai , Maharashtra , Matunga , Pradeep-kumar-chaubey , Uttarakhand-aninews , Shakti-mohan-awasthi , Uttar-pradesh-noida , Shakti-avasthy , Amrapali-platinum-society