Noida: The Noida police on Monday said that charges under the Gangsters Act have been invoked against 33 of the 45 accused arrested till date in the Goods and Services Tax fraud case. On June 1, 2023, police claimed to have busted a gang suspected of orchestrating a ₹ 10,000 crore GST fraud, the operation involved registering thousands of companies …
In a joint operation, officials from the Sector 20 police station and the crime response team, Noida, arrested three people in the ₹10,000 crore GST irregularities case on Wednesday, senior police officers said, adding that more than 40 people have been arrested in the case that was registered in last June so far. Six luxury cars, ₹ 1.41 lakh cash, …
Noida police on Wednesday arrested a Delhi-based businessman for his alleged involvement in the ₹10,000 GST irregularities case, senior officers said, adding that more than 30 people have been arrested in the case since the irregularities came to fore in last June. They are identified as Sanjay Dhingra, Kanika Dhingra, Mayank Dhingra, Mayur Nagpal, Charu Nagpal, Punit Bhardwaj and Sanjay …
