Two Arrested in UP for Alleged Rs 17.57 Crore GST Evasion Scheme
4 hours agoCrime
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1 SourcesBhadohi, India
TBNthebalanced.news
Two Arrested in UP for Alleged Rs 17.57 Crore GST Evasion Scheme

Police in Uttar Pradesh's Bhadohi have arrested two individuals for allegedly evading approximately Rs 17.57 crore in Goods and Services Tax (GST). The arrests are linked to a network that reportedly used fake firms and bogus transactions totaling over Rs 96 crore across multiple states. Authorities seized electronic devices, forged documents, and bank materials. The investigation is ongoing to apprehend other alleged members of the racket, who are accused of exploiting GST system loopholes for five years.

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