DossierENTITY

GST fraud

Coverage of GST fraud in the Nexus archive.

Earliest in view: Jun 17 · 11:19 UTCMost recent: Jun 17 · 11:19 UTC

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Recent coverage

CRIMEJun 17 · 11:19 UTCTHE HINDU NATIONAL
Sanjeev Arora case: Court bins Punjab minister's bail plea to prevent attempts to tamper with proof
Punjab Minister Sanjeev Arora was arrested by the ED in a money laundering case tied to a ₹100 crore GST fraud involving linked entities. A court rejected his bail plea to prevent evidence tampering.