Financial Fraud

Uttarakhand timber scandal: 3,500-page chargesheet exposes alleged mastermind

New Delhi: Shahnawaz Hussain, the alleged mastermind behind an illicit timber trade operation, now faces a comprehensive 3,500-page charge sheet filed by the Special Investigation Bureau of Uttarakhand’s GST department. The charge sheet, submitted in the court of Rudrapur Chief Judicial Magistrate, outlines the blue map of illegal activities committed by Hussain’s gang, which reportedly conducted […]