GST Fraud worth Rs. 700 crore unearthed in Madhya Pradesh

Last updated: 30 May 2022

Five people from Gujarat have been arrested in connection with an alleged GST credit fraud to the tune of Rs. 700 crore, Madhya Pradesh police said today. The accused ran the fake GST ITC racket by creating a network of around 500 bogus firms using forged documents, addresses and fake identities.

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Category GST   Report

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