Quick Summary
The Noida Police have made a significant breakthrough in the ongoing probe into the multi-crore GST scam by arresting a 45-year-old man from Haryana. This arrest brings the total number of individuals apprehended in connection with the scam to 45, officials confirmed. Deputy Commissioner of Police (Crime), Shakti Mohan Avasthy, stated that the police had been on the lookout for Anshul Goyal, a resident of Sirsa in Haryana, for the past eight to nine months. The accused, who was abscond
Daily Limit Reached
You have reached your daily limit of 2 Free News
Subscribe to CCI PRO for unlimited access
Why Upgrade to CCI PRO?
- No Ads
- WhatsApp Community
- Daily E-Newsletter
- Unlimited News Access
- Profile Visitors
- Link Social Profiles
- Featured Job Posts
- Pro Badge
- Expert GST Guidance
- Unlimited Forum Replies
- Download Content in PDF
1 Year PLAN
1999
(Excl. of GST ₹359)
2 Years PLAN
3499
(Excl. of GST ₹629)
BEST VALUE
3 Years PLAN
4999
(Excl. of GST ₹899)
View all CCI PRO benefits
Already a PRO member? Login here for an ad-free experience. 07941056694
FAQ :
The arrest of the Haryana man brings the total number of individuals apprehended in connection with the GST scam to 45.
The accused allegedly established bogus companies and generated fake invoices under their names as part of the GST scam.
The alleged multi-crore fraud, known as the 'GST Scam', came to light in June 2023.
Investigations suggest the scam involves transactions amounting to approximately £10,000 crore, causing significant revenue losses to the exchequer.
The scam was initially uncovered when perpetrators fraudulently used a journalist's PAN details to register bogus companies.
CAclubindia
