Massive GST Scam: 5 Arrested for Rs 156 Crore Fake Invoice Fraud

Last updated: 21 May 2025

The Crime Branch of Nagpur unearthed a massive Rs 156 crore GST fraud involving a network of businessmen who operated over 60-70 fake companies to conduct illegal hawala transactions, online gaming activities and claim fraudulent GST refunds. Following an overnight operation that began late Saturda

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Category GST   Report

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