Punjab Vigilance Authorities arrests Accused Involved in ₹25 Crore GST Scam After Half a Decade: Remanded to Police Custody

Punjab Vigilance Authorities - arrests Accused - GST Scam - Remanded to Police Custody - taxscan

The Punjab vigilance bureau (VB) has arrested Sammy Dhiman of Mandi Gobindgarh, who had been evading capture for the past five years. He is accused of orchestrating a massive Goods and Services Tax (GST) fraud that caused a loss of ₹25 crore. The fraud scheme in question was a well-organised and intricate operation that involved…

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