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Wednesday, December 11, 2024

Absconding accused arrested in Rs 15K cr GST fraud case

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Absconding accused arrested in Rs 15K cr GST fraud case

The arrested individual has been identified as Praveen Kumar, who has been named as ‘accused number one’ in the case.

Kumar is a resident of Chhindwara in Madhya Pradesh.

In the last five years, he, along with other accused, has allegedly caused a revenue loss to the tune of thousands of crores to the government.

The accused individuals had used fake documents such as fake Aadhaar cards, PAN cards, rent agreement papers, electricity bills, etc.

–Ajit Weekly News

pkt/pgh


News Credits – I A N S

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