ACB Arrests Mastermind and Sales Tax Officer in Rs 175 Crore GST Refund Scam

Last updated: 08 July 2024

The Anti-Corruption Bureau (ACB) has arrested three individuals in connection with a ₹175 crore Goods and Services Tax (GST) refund scam. The arrested include Farooq Shaikh, Farooq Contractor, and state sales tax officer Amit Lalge. They are accused of submitting fraudulent export documents for 16 c

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Category GST   Report

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