Key figure arrested in Rs 325 crore GST fraud case; highlights shell company scheme

Bhubaneswar DGGI has apprehended Nilesh Yogesh Jagiwala in Mumbai, a central figure in a staggering Rs 325 crore GST fraud. He allegedly masterminded a scheme using over 105 shell companies, generating fake input tax credit through forged identities and dummy directors. The operation relied heavily on virtual means and remote portal access. Inspired By