Tag: GST Fraud
GST Officials Bust Fake Business Empire Worth ₹941 Crore; 90% Sales...
AI-Manipulated Documents Used in ₹941 Crore Fake Business; Fraud Linking Shimla, Solan to Telangana, Rajasthan, Karnataka, GST Wing Issues Warning Parwanoo - The South Zone...
Over 150 Suspicious Agencies Under Investigation for GST Fraud in Himachal
The Excise and Taxation Department of Himachal Pradesh is investigating over 150 agencies registered under fraudulent means in the state, following instructions from the...
