input tax credit fraud

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    GST Fraud Investigation: STF Seizes Key Figure in Rs 15,000 Crore Case

    Noida, February 28 The Uttar Pradesh Special Task Force (STF), Noida Unit, has arrested a man in connection with an alleged Goods and Services Tax fraud estimated at Rs 15,000 crore, officials said on Saturday.The accused, identified as Baldev alias Balli (38), a resident of Hisar in Haryana...
    • Ritika Singh
    • News
    • archit goyal baldev alias balli bogus gst invoices criminal conspiracy e-way bills fraud fake gst registrations goods and services tax fraud gst scam haryana hisar input tax credit fraud ipc sections 420, 467, 468, 120b noida stf unit pan details fraud uttar pradesh stf
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    • Forum: National
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