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delhi businessman arrested in 15000 crore gst fraud

GST Fraud: Delhi Businessman Arrested in Rs 15,000 Crore GST Fraud

28 December 202413 April 2024 by Adv Aditya Narayan
fraud

Earlier in the investigation, two businessmen from Haryana, Ajay Sharma (28) and Sanjay Jindal (38) from Sonipat, were arrested for their roles in this fraud case. A Delhi-based businessman, Tushar Gupta, aged 39, has been apprehended by the Noida police …

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