- Sammy Dhiman arrested for a ₹25 crore GST fraud in Punjab
- He had been evading arrest for five years
- Dhiman and accomplices fabricated invoices on behalf of non-existent businesses
- Fictitious invoices were sold to firms in Mandi Gobindgarh and Ludhiana
- The fraud caused a financial loss of ₹25 crore to the state exchequer
- Dhiman has been remanded into police custody for two days.
Source: a2ztaxcorp.com
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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