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CGST Fraud: Mumbai West Zone CGST Commissionerate arrests Sanghvi Traders Proprietor over CGST Fraud

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In their major drive against the CGST fraudsters and fake entities, engaged in availing and passing of fake ITC, officers of Anti-Evasion wing of CGST Commissionerate Mumbai West of Mumbai Zone unearthed a fake Input...

Siddharth Pramod Pillani prop. Capital Berg arrested by EOW in 7 crores cheating...

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  After his recent arrest by EOW from Jaipur for duping 170 investors of Rs7 cr for high returns, Siddharth Pramod Pillani, Proprietor,Capital Berg, has been sent to judicial custody for 14 days till (1 August)...