Businesswoman held for Rs 100 crore GST fraud involving 27 fake firms across states GST / Radhika Goyal / July 26, 2025 / Business woman, Fake Firms, GST, GST FRAUD, Scam
240 fake firms created using fake Aadhaar, GST scam of Rs 524 crore, network spread across 22 states GST / CS Hanuman prajapat / June 23, 2025 / Arrest, fake Aadhaar, Fake Firms, GST, GST FRAUD, JODHPUR, Scam
Crackdown on Fake Firms: GST Formations Detect Rs. 44,015 Crore ITC Evasion and Arrest 121 Offenders GST / TaxConcept / January 8, 2024 / BOGUS EXPENSES, Fake Firms, ITC Evasion
