Surat: The Economic Offences Wing of Surat Police Crime Branch arrested one Sufiyan Kapadia, the mastermind behind a GST input tax credit evasion scam worth about Rs 2,700 crore. This case involved the creation of more than 1,500 shell companies to defraud the government, and Kapadia is the 19th person to be arrested in connection with it.
Of the 1,500 shell companies created, 1,300 were based in Gujarat alone. The police conducted raids in six different cities and apprehended 18 people, befo...Read More