Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / People / Nitin Verma
Person

Nitin Verma

Tracked across 1 events · 11 articles · First seen May 16, 2026 · Last active May 17, 2026

Sentiment
-80
Attention
4
Events
1
Relationships
0
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Events (1)
4 -80
Regulatory
Delhi Police Busts Rs 128 Crore GST Fraud
The India — Economic Offences Wing of India — Delhi Police has busted a major GST fraud cartel, arresting six individuals including alleged mastermind Raj Kumar Goyal. The syndicate operated through approximately 250 shell companies,…
Impact: Nitin Verma allegedly created and operated multiple fake firms for bogus billing and fraudulent ITC claims.
May 16, 2026 · 11 articles
Key Actions (1)
70 Nitin Verma created and operatedDelhi Police Busts Rs 128...
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