Quick Summary
In a rapidly unfolding investigation into a multi-crore GST scam, 35 individuals have been named as accused, including Siddharth Barad, nephew of BJP MLA Bhaga Barad. The Ahmedabad Crime Branch, with the assistance of local police, is actively pursuing the suspects, many of whom remain on the run. The scam has thrown a spotlight on over 30 chartered accountants across Gujarat, including cities like Ahmedabad, Nadiad, Bhavnagar, and Junagadh. These accountants, responsible for auditing around
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FAQ :
Thirty-five individuals have been named as accused in the multi-crore GST scam.
Over 30 chartered accountants across Gujarat are suspected of facilitating tax fraud by authenticating fake bills for shell companies in exchange for illicit payments.
The investigation has uncovered a network of over 200 shell companies engaged in large-scale tax evasion.
Raids conducted at 14 locations across Gujarat uncovered crucial documents exposing the network of shell companies and led to several arrests.
Yes, authorities believe the number of suspects will likely increase as the investigation continues.
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