Raipur Businessman Arrested in ₹80 Crore GST Fake Invoice Case

Raipur Businessman Arrested in ₹80 Crore GST Fake Invoice Case

Feb 2, 2026

Businessman Arrested in Major GST Fraud The Directorate General of GST Intelligence (DGGI), Raipur Zonal Unit, arrested Santosh Wadhwani for GST evasion involving fake invoices worth over ₹80 crore. The fraudulent invoices were allegedly used to claim illegal input tax credit (ITC). Consequently,

Read More