DGGI gets GST scam's second kingpin's custody
The Free Press Journal|September 20, 2024
The accused was constantly on the move, changing his identity and contact details repeatedly to avoid detection

In a breakthrough after five months of probe, the Directorate-General of GST Intelligence (DGGI) Pune Zonal Unit has secured the custody of the absconding second master-mind in the Rs167 crore GST scam, senior official sources revealed on Wednesday.

The accused, identified as Virendra H Kumar (26), was nabbed in the Barmer district of Rajasthan on Sep 13 and finally brought to Pune to face the laws here.

この記事は The Free Press Journal の September 20, 2024 版に掲載されています。

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この記事は The Free Press Journal の September 20, 2024 版に掲載されています。

7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。

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