Tuesday, March 19, 2024

Tag: GST scam

10,000 crore GST scam of Sony’s Bullion Jewelers gang in Gujarat...

Amadavad, 7 January 2020 The Central GST wing of Ahmedabad has arrested Bharat Bhagwandas Soni (Shukan Smile City, New Ranip, Ahmedabad) in a fake billing scam. Made fake bills of Rs 2435.96 crore and took fake input credit of Rs 72.25 crore for the purchase of gold, silver and diamonds and jewelery. Consisting of 200 jewelers in the city, well-...

GST scam of Maharaja Spice firm was caught in Unjha, Gujarat

Ahmedabad, 3 July 2020 In Unjha, Gujarat, raids were conducted on firms trading cumin, fennel, ereca nuts, ryegrass and all spice crops. Tax evasion and transport scam have come to light in Unja. In this way, business scams are happening all over Unjha, yet the BJP's Rupani government has sat down with folded hands. Sanjay Prahlad Patel, owne...