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Rs 427cr bogus billing case: Man running two fictitious firms ...
timesofindia.indiatimes.com
Dec 11, — Its mastermind is believed to be Happy Nagpal. Meanwhile, sources said the department had found clues about involvement of some other persons ... › ... › ludhiana News
Fort McMurray, Alta., builder charged in California after more ...
www.arabnews24.ca
Dec 10, — While the Pendergasts are happy Nagpal has been charged in California, they say they are frustrated the same level of consumer protection ... › Cabada_news › amp
Bogus billing case: 2 brothers arrested by Ludhiana police
www.pressreader.com
Oct 10, — Tanya Bains, deputy commissioner, CGST (anti-evasion), Ludhiana, said during investigation in case of mastermind Gurbax Lal, alias Happy Nagpal, ... › hindustan-times-chandigarh
Ludhiana: GST Fraud, another nexus of bogus firms busted in ...
www.truescoopnews.com
Feb 7, — These firms were being managed and operated by one Gurbax Lal alias Happy Nagpal. › Top News
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