Sunday, January 31, 2021

GST fraud of Rs 940 cr busted, 340 bogus firms under lens

With the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake business transactions worth Rs 940 crore.

from Economy-News-Economic Times https://ift.tt/3akz8oD
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