GST Intel Wing Unearths Rs 80 Crore ‘Fraud’ in Pune, Says Could be 'Tip of the Iceberg'

Modsingh Padamsingh Sodha was arrested Friday and found to be operating over 10 dummy companies that had issued fraudulent invoices worth Rs 415 crores, the DGGI Pune zonal unit said in a release here Sunday.

from Top India News- News18.com https://ift.tt/2CMqDU3