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Chhattisgarh: Coal Trader Arrested in Rs. 512 Crore GST Fraud I India CSR
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Chhattisgarh: Coal Trader Arrested in Rs. 512 Crore GST Fraud I India CSR
A massive Goods and Services Tax (GST) fraud has been uncovered in Chhattisgarh. The scam is worth Rs. 512 crore. It involves fake invoices and shell companies. The Madhya Pradesh Economic Offences Wing (EOW) made a breakthrough. They arrested a coal trader named Zafar Sheikh. This happened in Marwahi, Chhattisgarh, on July 3, 2025. The case has shocked the coal trade industry. It has also raised concerns about tax evasion. The Scale of the Frau…
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