Sunday, November 24, 2024

Tag: माल एवं सेवा कर घोटाला

8000 crore Goods and Services Tax scam by Surat businessman involving ...

As the mastermind is Ashraf Ibrahim Kalavadia, a resident of Surat. Kalavadia was arrested from a hotel in Mira-Bhayander on 12 March 2024. Investigation by the GST department in Pune has revealed a GST scam of Rs 8000 crore by creating 246 fake companies and wrongly taking input tax credit. The investigation of the fake company registered in the n...