Last Updated: September 25, 2026

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  • Tag: Rs 200 crore scam

    200 crores of fake billing scam: Mastermind arrested by DGGI Ludhiana

    Ludhiana: Unearthing another fake billing scam of Rs 200 crores, the directorate general of GST intelligence (DGGI) Ludhiana arrested the mastermind on Saturday. The accused have been identified Satveer Singh Sekhon. He is said to be engaged in wrongful availment and utilization of ineligible Input Tax Credit of 30.52 Crore without underlying supply of goods.