Jamshedpur, July 16 (IANS) The Directorate General of GST Intelligence (DGGI) has arrested a scrap trader, Ajay Sharma, based in Jamshedpur, in connection with an alleged GST fraud involving fake invoicing worth nearly Rs 100 crore, officials said on Thursday.Investigators claim that the accused was linked to a large interstate network engaged in facilitating fraudulent Input Tax Credit (ITC) claims through shell companies. The arrest followed raids conducted at the accused’s premises in Baridih…
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Dhanbad (Jharkhand), Feb 17 (IANS) In a major crackdown on organised crime, police in Jharkhand’s Dhanbad on Tuesday conducted attachment and confiscation proceedings at the Wasseypur residence of notorious gangster Prince Khan, who is accused of running a criminal syndicate in the state from abroad.The operation was carried out at Prince Khan’s house located on Kamar Makhdoomi Road in Wasseypur in compliance with a court order. A heavy police contingent reached the locality on Tuesday morning…