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Story clustercameoplus crime2026-04-20

GST refund fraud: mastermind arrested in Rs 1,825 crore scam

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GST refund fraud: mastermind arrested in Rs 1,825 crore scam
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GST Refund Fraud: Mastermind Arrested In Rs 1,825 Crore Scamrediff.com2026-04-20core
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Key Entities
GST0.00
other · 6 mentions · 1 articles
Vipin Sharma0.02
person · 5 mentions · 1 articles
DGGI0.00
organization · 5 mentions · 1 articles
Dubai0.01
location · 4 mentions · 1 articles
SEBI0.01
organization · 2 mentions · 1 articles
Indian0.00
location · 2 mentions · 1 articles
Rediff.com0.00
other · 2 mentions · 1 articles
Yes Bank0.00
organization · 2 mentions · 1 articles
Ahmedabad0.00
location · 2 mentions · 1 articles
IGI Airport0.00
location · 1 mentions · 1 articles
KYC0.00
organization · 1 mentions · 1 articles
Enforcement Directorate0.00
organization · 1 mentions · 1 articles
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