Ashim Kumar

criminalMale0.0Global Dominance: 0.00%

Ashim Kumar, a 50-year-old former property dealer, was arrested for masterminding a significant GST fraud operation from a small shop in Khandsa village, where he generated fake invoices worth Rs 97 crore and fraudulently claimed input tax credits of Rs 66.6 crore.

Power0

Reach0

Collect

Not in the pool (under ¢1).

Recent news mentions

Ashim Kumar was the mastermind behind a massive GST fraud operation in Gurgaon.

How a 10x10 store in Gurgaon was the ‘hub’ of a Rs 67 crore GST fraud | Gurgaon News

The Times of India·

India· 2025-02-23

1.0

Also mentioned

Karan Singh