Ludhiana businessman arrested in Rs 9 crore GST fraud

GST Fraud: Ludhiana Businessman Arrested in Rs 9 Crore Scam

GST Fraud: Ludhiana Businessman Arrested in Rs 9 Crore Scam A businessman from Ludhiana has been arrested in a GST fraud case involving Rs 9 crore. This was informed by the Finance and Taxation Minister Harpal Singh Cheema on Thursday. The minister further shared that the arrest was followed by an operation carried out by […]

Ludhiana businessman arrested in Rs 9 crore GST fraud

Chandigarh, Feb 12 (PTI) A Ludhiana-based businessman has been arrested for his alleged involvement in a GST fraud worth Rs 9 crore, officials said on Thursday. The arrest of accused businessman, identified as Rohit Gupta, followed an operation by the State Intelligence and Preventive Unit, Ludhiana. The crackdown targeted a fraudulent network involving a firm, MAA STEEL, which allegedly issued fake invoices for HR/CR coils and strips without an…