Key figure arrested in Rs 325 crore GST fraud case; highlights shell company scheme
Bhubaneswar DGGI has apprehended Nilesh Yogesh Jagiwala in Mumbai, a central figure in a staggering Rs 325 crore GST fraud. He allegedly masterminded a scheme using over 105 shell companies, generating fake input tax credit through forged identities and dummy directors. The operation relied heavily on virtual means and remote portal access.
Bhubaneswar DGGI has apprehended Nilesh Yogesh Jagiwala in Mumbai, a central figure in a staggering Rs 325 crore GST fraud. He allegedly masterminded a scheme using over 105 shell companies, generating fake input tax credit through forged identities and dummy directors. The operation relied heavily on virtual means and remote portal access. What's Your Reaction?
