In a startling revelation in Surat, government agencies have uncovered a scam involving the creation of bogus bills amounting to 15.17 crores, using GST numbers registered under the names of diamond brokers. The Surat Crime Branch has initiated legal proceedings against five individuals, and the case is now under the jurisdiction of the Eco Cell. Notably, three individuals, namely Manoj Kevadia, Bhavesh alias Musa, and Hardik, have already been apprehended. The fraudulent activity involved a diamond broker from Katargam who orchestrated transactions using his GST number.
Breaking News
Wed, Jan 22, 2025
|All
All