4 stories
AI briefings + tags; source links are the ground truth.
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🇮🇳
India
Aaj Tak (Hindi)
Crime & Justice
Housekeeping staff were extorting money posing as GST officers, police amazed!
Two housekeeping staff in Bengaluru, India were arrested for posing as GST officers and extorting ₹5 lakh from a gutkha trader.
Feb 26 • 07:11 UTC
🇮🇳
India
Aaj Tak (Hindi)
Crime & Justice
Uttar Pradesh: 2 Crore GST Scam Exposed, Fraud by Creating Fake Firms
A significant GST tax evasion scheme has been uncovered in Auraiya district, Uttar Pradesh, involving the creation of fake companies.
Feb 25 • 06:30 UTC
🇮🇳
India
Aaj Tak (Hindi)
Crime & Justice
Disclosure of 700 million GST fraud in Meerut
Meerut's Crime Branch has uncovered a significant GST fraud involving two accused from Punjab who allegedly created fake companies and misappropriated around 70 crore rupees.
Feb 21 • 12:44 UTC
🇮🇳
India
Aaj Tak (Hindi)
Crime & Justice
Fake companies created, 700 million transaction shown and grabbed 70 million
Police in Meerut have uncovered a GST fraud involving fake firms, resulting in a significant loss of government revenue.
Feb 21 • 07:24 UTC