GST Officer and Lawyers Nabbed in Rs 718 Crore Scam with 500 Fake Firms

Last updated: 14 August 2024

Introduction In a stunning revelation, a complex GST fraud involving ₹54 crore has been uncovered by the Anti-Corruption Bureau (ACB) of the Delhi Government. The fraudulent scheme, masterminded by a rogue GST officer, a trio of lawyers, and other accomplices, manipulated the Goods and Services Tax

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Category GST   Report

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