GST officials bust bogus network of 275 firms involving fake invoices of more than Rs 3,100 crore

Last updated: 28 January 2022

The Directorate of Goods and Service Tax Intelligence, Ghaziabad Regional Unit has busted a syndicate involved in creating and controlling fake firms and issuing of bills by these fake firms without supply any Goods or Services and encashment of GST refund. After developing precise Intelligence,
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