Thursday, June 15, 2023

DGGI Gurugram bust fake ITC racket worth Rs 863 crore 2 held

​"Huge number of forged/ morphed/ fake soft copies of documents like rent agreements, electricity bills, aadhar card, driving license, PAN card, etc were detected in the laptops resumed from this secret office, which were used to create and operate their fake entities," finance ministry said in a statement issued on Thursday.

from Economy-News-Economic Times https://ift.tt/bZP7q1K
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