Haryana: Four held in Hansi for running clinics without medical degrees

Oct 01, 2020

Chandigarh (Haryana) [India], October 2 : Four people have been arrested in Haryana for allegedly running hospitals and treating people without medical degrees. The arrests...

Gujarat ATS nabs four for issuing bogus passports, visas to Canada aspirants

Oct 22, 2022

Gandhinagar (Gujarat) [India], October 22 : Four people have been arrested by Gujarat ATS for issuing bogus passports and visas to Canada aspirants.

500 non-existent firms claimed bogus GST refunds; two more arrested

Sep 19, 2024

The arrested persons are accused of being major recipients of the fake GST refunds and were closely involved in facilitating the fraudulent claims.

Accountant arrested in Mumbai for issuing bogus bills of over Rs 1,000 cr

Jan 26, 2022

Mumbai (Maharashtra) [India], January 26 : The officers of Palghar Commissionerate of Central Goods and Services Tax (CGST) Mumbai zone arrested an accountant for...

29,273 bogus firms involved in suspected GST ITC evasion, 121 arrested: Finance Ministry

Jan 07, 2024

A total of 29,273 bogus firms involved in suspected Input Tax Credit (ITC) evasion of Rs 44,015 crore have been detected since mid-May 2023,...

4 held for duping businessman in black dollar scam: Vadodara crime branch

Nov 04, 2021

Vadodara (Gujarat) [India], November 4 : Gujarat's Vadodara crime branch arrested four accused including a bogus customs officer for duping an Ahmedabad-based businessman in...