ગુજરાતી
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Tag: Fraud
People of Gujarat lost Rs 4100 crore in 3 years in fraud
Ahmedabad, 16 September 2023
Shocking cases of financial fraud (scam) have come to light in Gujarat. In three years, 9845 accused have been caught by the police. The thugs have grabbed Rs 4100 crore. Bhupendra Patel's government could not catch 2322 absconding thugs.
Most of the cases are from Ahmedabad and Surat.
As stated in the Assembly...
More than Rs 72 crore fraud caught in illegal cigarette tax evasion
Acting on specific intelligence the Directorate General of Goods and Service Tax Intelligence, Headquarters (DGGI, Hqrs) has unveiled a racket of clandestine clearance of cigarettes through a factory run in Kota.
Searches were conducted at various places in Kota and Nagaur on 17.07.2020, including the factory, trading firms, godowns, secret offi...