Key figure arrested in Rs 325 crore GST fraud case; highlights shell company scheme - Times of India

Bhubaneswar: The directorate general of GST intelligence (DGGI), Bhubaneswar zonal unit, has arrested a key figure in a massive GST fraud case of Rs 325 crore. The accused, identified as Nilesh Yogesh Jagiwala, was arrested in Mumbai on Wednesday.The operation involved coordinated searches across multiple locations in Mumbai. Investigation revealed that Jagiwala orchestrated a sophisticated scheme…