GST Scam: Two Booked for Rs 17 Crore Tax Evasion Using Shell Companies

Last updated: 10 July 2025

Two individuals have been booked for allegedly siphoning off Rs 17 crore through fake GST claims and shell companies. The accused, identified as Vishal Kumar Jaiswal and Mohammad Mohsin, were operating under the guise of legitimate businesses using forged documents, including fake electricity bills

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Category GST   Report

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