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The Times of India

National

Niyati Parikh | TNN

Mastermind in Rs 1,500 cr fake billing scam arrested by Ahmedabad Crime Branch

Ahmedabad Bhavnagar Shabbir Ali

AHMEDABAD: In the Rs 1,500 crore bogus billing scam, the Ahmedabad Crime Branch on Friday arrested the mastermind, Altaf Sakarwala (32), from Bhavnagar.

Sakwarwala used to operate from a hotel room in Bhavnagar with three others – Shabbir Ali, Hanif Saiyed and Nayeem Lakhani – wherein they used bogus GST registrations and fake bills to illegally claim input tax credit.

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