Massive GST fraud

Massive GST fraud unearthed; over 200 bogus firms across India involved delhi-how-the-transfer-of-an-officer-uncovered-a-massive-gst-fraud-involving-500-fake-companies

delhi-how-the-transfer-of-an-officer-uncovered-a-massive-gst-fraud-involving-500-fake-companies

Massive GST fraud unearthed; over 200 bogus firms across India involved

yash gupta October 9, 2024

Sources reveal that the investigation spans 33 locations nationwide, with a focus on fraudulent ITC (Input Tax...