Surat Sessions Court Rejects Trader’s Bail Plea in Rs 100 Cr GST Scam
May 4, 2022 19:10Additional Sessions Judge D.D. Thakkar on Tuesday rejected the bail application of Munnawar Ismail Memon, a trader arrested by the state GST department in a tax evasion case worth over Rs 100 million. The matter involved unaccounted transactions of Rs 63.46 crore. The GST scam was operating under the guise of cosmetic-beauty products of Surat. […]