MUMBAI : The alleged mastermind of the ₹400 crore GST evasion scam, Kishore Wadhwani was arrested late on Monday night from a five-star hotel in Mumbai and brought to Indore.
He is expected to be produced before the court in Indore on Tuesday. Deputy Inspector General of police Harinarayan Chari had hinted about the arrest and transfer of the accused late on Monday night.After a multi-phased operation that has continued through a fortnight the Directorate General of GST intelligence (DGGI) and Directorate of Revenue Intelligence (DRI) arrested 3 persons and exposed GST evasion of ₹400 crore till Sunday.During the operation, the team seized 15 machines and seven trucks.