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gstrefundscam

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Mumbai Sessions Court Denies Bail to Ahmedabad Businessman in ₹175.93 Crore GST Refund Scam

On September 7, 2024, the Mumbai Sessions Court denied bail to Anilkumar Babulal Runthala, a 43-year-old businessman from Ahmedabad. He faces accusations in a ₹175.93 crore GST refund scam. This…

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  • gst, gstrefundscam, taxfraud, taxreform
  • Goods and service tax, GST, Taxreform

GST Refund Scam: Gujarat Businessman Arrested, Received ₹39.1 Crore

By: Admin| August 10, 2024 |Categories: GST Recent News The Anti-Corruption Bureau (ACB) is investigating a major scam involving GST refunds of Rs 175 crores. This case has revealed a…

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