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Bullion Trader Arrested for Rs 44 Crore GST Evasion

Last updated: 14 October 2023


In a significant development, a prominent bullion trader, Hitesh Lodhiya, found himself in the crosshairs of the Directorate General of GST Intelligence (DGGI) following his arrest in Rajkot. Lodhiya stands accused of orchestrating an elaborate tax evasion scheme, allegedly defrauding the government

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Category GST   Report

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