SGST dept arrests 2 firm directors in ?50cr ITC fraud cases – Hindustan Times 08/17/2025 by Fraud AlertSGST dept arrests 2 firm directors in ?50cr ITC fraud cases · SGST department has arrested two company directors in separate cases of fraudulent Input … 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 Recognize these people? Police asks public for info related to prescription fraud arrestsDate09/16/2018GST fraud case: Two directors of Mumbai-based firms nabbedDate05/20/2018Warrants of Arrests Issued for Eight to Face Fraud and Corruption ChargesDate03/20/2017Officials, company directors arrested in R15 Million corruptionDate08/31/2021US Rx fraud case reaches close to homeDate07/15/2017Three Consulmet Directors arrested by the HawksDate12/12/2023 Next Page About Fraud Alert Previous Post:Former FESCO chairman granted bail in fraud case | The Express Tribune Next Post:State Medicaid fraud unit cases result in 2 guilty pleas, arrest of 3rd person