Kingpin arrested along with his brother in Rs 27.10 crores GST scam in Mumbai
The Directorate General of GST Intelligence (DGGI), Mumbai, uncovered a significant GST evasion scheme involving benami and shell companies, leading to the arrest of key individuals. Jahir Abbas Patel and his brother Akram Patel were apprehended for orchestrating fake invoicing, resulting in a fraudulent turnover of ₹141.30 crore and evading ₹27.10 crore in GST.
The Directorate General of GST Intelligence (DGGI), Mumbai, uncovered a significant GST evasion scheme involving benami and shell companies, leading to the arrest of key individuals. Jahir Abbas Patel and his brother Akram Patel were apprehended for orchestrating fake invoicing, resulting in a fraudulent turnover of ₹141.30 crore and evading ₹27.10 crore in GST.
