Inside the Rs 8,000 cr GST fraud: 246 fake companies and a mastermind

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He was located at a hotel in Mira Bhayander, Mumbai, where a search led to the discovery of multiple cell phones, laptops, SIM cards, chequebooks, debit cards, and rubber stamps.

Prakash noted that Kalawadiya was identified as the mastermind after scrutinising bank statements and call records.

Further inquiries uncovered a bank account in Rajkot, Gujarat, associated with Jeet Kukadiya, who claimed to be a security guard and denied knowledge of the account’s activities.

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Category: BusinessFinance

Markets: India

Topics: Pune gst evasion case Pune tax evasion case Directorate General of GST Intelligence 8000 crore gst scam Goods and Services Tax Economic Offences Wing Yerawada Central Prison DGGI Koregaon Park Pune Asraf Ibrahim Kalawadiya GST evasion Pune gst cam Pune 8000 crore scam Criminal conspiracy

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-10-28 @ 14:09:36 (9 hours ago)

News Timezone: GMT +5:00

News Source URL: business-standard.com

Language: English

Article Length: 465 words

Reading Time: 3 minutes read

Sentences: 23 lines

Sentence Length: 21 words per sentence (average)

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Copyright Owner: © Business Standard

News ID: 23281995

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