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ED unearths ₹3,000-cr fake GST, cash withdrawal fraud in Fatehgarh Sahib; 5 booked
Syndicate established network of shell companies to generate fake invoices, pass illegal input tax credit and execute large-scale suspicious cash withdrawals: ED
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hindustantimes.com
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GST fraud network busted in Lucknow, key accused arrested
The accused would rent shops in Itaunja area and use those addresses to obtain GST registrations. These firms allegedly existed only on paper and were used to generate fake…
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ED unearths ₹3,000-cr fake GST, cash withdrawal fraud in Fatehgarh Sahib; 5 booked
Syndicate established network of shell companies to generate fake invoices, pass illegal input tax credit and execute large-scale suspicious cash withdrawals: ED