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
Jodhpur: Fraudster Formed Fake Company in the Name of a Daily Wage Laborer. Investigation Reveals Bogus Billing of Rs. 24 Crore Leave a Comment / BUSINESS & ECONOMY, GST, TC / TaxConcept / February 18, 2021 / BUSINESSES GST, COMPANY, FAKE BILLING, FAKE ITC, FRAUD, GST, GST FRAUD, JODHPUR
