GST Fraud of Over Rs 100 Crore Busted: Commerce Graduate Arrested

Last updated: 21 April 2025

In a major crackdown on tax evasion, the CGST department has unearthed a massive GST fraud of over Rs 100 crore, operated through a network of fake companies from a single shop located in a Faridabad mall. The fraud, involving fictitious scrap trading and fraudulent input tax credit (ITC) claims, wa
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