Trending:
Searched Tag: gst fraud case
July 10, 2026, 01:08 PM - 3 min read
The ED alleged that, under Arora's control and direction, the company routed funds through shell firms and entities without any genuine supply of goods. It allegedly created fictitious and operationally impossible supply chains of mobile phones with inflated values to fraudulently claim export money and GST benefits.
Read moreJune 26, 2026, 01:23 PM - 2 min read
According to officials, the attached assets include fixed deposits, land, bank accounts, commercial properties, and residential apartments in Ludhiana, Gurugram and Chandigarh.
Read more
2026 News Arena India Pvt Ltd | All rights reserved | The Ideaz Factory