Mumbai man arrested for Rs 75 lakh GST fraud – A2Z Taxcorp LLP 11/17/2025 by Fraud AlertBicholim police have arrested a Mumbai resident for allegedly committing a fraud of Rs 75 lakh by obtaining registration on the central GST portal … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Manpasand Beverages' MD, CFO arrested in GST fraud caseDate05/27/2019GST fraud case: Two directors of Mumbai-based firms nabbedDate05/20/2018'Italian client' hacks Mumbai businessman's email, dupes him of Rs. 10.49 lakh: NewsDate08/25/2019Three from Mumbai held in phishing caseDate07/08/2012Warner, Kennedy introduce bill to help investors harmed by fraudDate03/17/2019Mumbai: Actress duped of Rs 3 lakh in liquor shop listing fraud: NewsDate11/28/2021 Next Page About Fraud Alert Previous Post:How AI Tech Helps Scale Forgery and Industrialize Fraud – BankInfoSecurity Next Post:Brother of Al Falah University chairman arrested in MP financial fraud case | India News