GST Scam Worth Rs 1000 Crore Exposed: Two Individuals Arrested

Last updated: 31 May 2024

In a major crackdown on GST fraud, two individuals, Umang Darji and Ravi Soni, have been arrested for orchestrating a large-scale fraudulent operation involving fake rubber stamps and bogus GST input tax credits. The illicit transactions involved in this scam are estimated to be worth around Rs 1,00

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Category GST   Report

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