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Tag: Fake Firms

Posted inGST

Businesswoman held for Rs 100 crore GST fraud involving 27 fake firms across states

by Radhika Goyal July 26, 2025July 26, 2025
Posted inGST

240 fake firms created using fake Aadhaar, GST scam of Rs 524 crore, network spread across 22 states

by CS Hanuman prajapat June 23, 2025June 23, 2025
GST FRAUD
Posted inGST

Crackdown on Fake Firms: GST Formations Detect Rs. 44,015 Crore ITC Evasion and Arrest 121 Offenders

by TaxConcept January 8, 2024January 8, 2024

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