50 Year Old Man Held for GST Invoice Fraud Worth Rs 147 Crore

Last updated: 22 August 2023

A 50-year-old man from Nerul, Navi Mumbai, has been arrested by the anti-evasion cell of the Central GST Belapur Commissionerate for his alleged role in a Rs 147 crore GST invoice scam. The accused, who has not been named yet, is said to be the de facto director of three companies - Dhruvika Chem

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