DGGI Surat Nabs Ahmedabad Man in ₹100 Crore GST Fraud
Himanshu Shah Arrested for ₹100 Crore Bogus Tax Credit Scheme Officials from the Directorate General of Goods and Services Tax Intelligence (DGGI) in Surat have arrested Himanshu Rajnikant Shah of Ahmedabad for a massive tax fraud scheme. Shah is accused of creating bogus bills for goods that were never supplied, allowing him to fraudulently claim … Read more