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Ahmedabad Crime

Four more arrested in the GST scam

by TLAteam October 14, 2024October 14, 2024
written by TLAteam October 14, 2024October 14, 2024
Four more arrested in the GST scam

City crime branch arrested four more accused in the GST scam on Sunday. Those arrested include: Faizal Shaikh (32), owner of shell company Dhruvi, Irfan Jethwa (42), Jignesh Desai (50) and owner of Prakash Industries Paresh Dodiya.

Business News

Earlier, the cops had arrested scribe Mahesh Langa who is in police custody on remand granted by a competent court Sources said Jignesh used to operate accounts of Dhruvi.

Investigators said more arrests are likely in the scam soon. It is worth mentioning that based on the complaint forwarded by the intelligence unit of CGST and the EOW (Economic Offence Wing) of the city crime branch, an FIR was registered in the matter.

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