Infopark Kochi Commended for ‘Excellent Performance’ in GST Payment
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Chhattisgarh coal trader arrested in ₹512 crore GST fraud case
Marwahi (Chhattisgarh): In a significant breakthrough, the Madhya Pradesh Economic Offences Wing (EOW) has arrested coal trader Zafar Sheikh from his residence in Marwahi, Chhattisgarh, in connection with a staggering Rs 512 crore GST (Goods and Services Tax) fraud. The arrest is part of a larger investigation into bogus coal transactions and financial irregularities involving numerous fake companies. The arrest took place during a morning raid…
Chhattisgarh coal trader arrested in Rs 512 crore GST fraud
Marwahi (Chhattisgarh): In a significant breakthrough, the Madhya Pradesh Economic Offences Wing (EOW) has arrested coal trader Zafar Sheikh from his residence in Marwahi, Chhattisgarh, in connection with a staggering Rs 512 crore GST (Goods and Services Tax) fraud. The arrest is part of a larger investigation into bogus coal transactions and financial irregularities involving numerous fake companies. The arrest took place during a morning raid …
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