Bhubaneswar DGGI arrests man from Mumbai in Rs 325 crore GST fraud
Bhubaneswar, November 7: In a major breakthrough, the Directorate General of GST Intelligence (DGGI), Bhubaneswar Zonal Unit, has arrested a man from Mumbai during coordinated search operations at multiple locations in Mumbai on November 5 in connection with an alleged GST fraud exceeding Rs 325 crore. The arrested individual, Nilesh Yogesh Jagiwala, is the mastermind […]
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