The Enforcement Directorate has attached assets worth ₹55.57 crore belonging to AAP leader Sanjeev Arora, his family and associated entities in a money laundering probe linked to an alleged ₹100 crore GST fraud involving mobile phone sales and bogus export transactions
A court in Gurugram sent Punjab minister Sanjeev Arora to two weeks’ judicial custody in an alleged Rs 100-crore money laundering and GST fraud case linked to suspicious property deals and shell company transactions
A Gurugram PMLA court remanded Sanjeev Arora to seven-day ED custody in an alleged Rs 100-crore GST fraud-linked money laundering case. The ED accused him of using shell firms and bogus invoices, while AAP leaders termed the case politically motivated
Khammam police have arrested four persons in connection with the murder of YouTuber Boggula Srinivas, whose body was found in Palair reservoir. Investigations revealed that financial disputes and a GST fraud involving Rs 90 lakh between Srinivas and his associate Mekala Venu Madhava Reddy led to the crime.
Cyberabad Police EOW busted a multi-state GST fraud syndicate, arresting two and uncovering Rs 11.79 crore worth of fake Input Tax Credit claims. The accused floated bogus firms across eight States, while the alleged mastermind remains absconding
Central GST officials in Delhi have busted a Rs 31.95 crore fake Input Tax Credit fraud involving a company that claimed credit using fake invoices. The firm’s director was arrested, and investigations revealed links to multiple fictitious firms
The Telangana State Commercial Taxes Department has uncovered a major GST fraud exceeding Rs. 100 crore involving Keshaan Industries LLP, a Hyderabad-based company accused of issuing bogus tax invoices for copper supplies without actual movement of goods.
