GST Fraud Racket Worth ₹128 Crore Cracked by EOW
The Economic Offences Wing (EOW) of Delhi Police has exposed a massive GST Fraud syndicate allegedly involved in fake invoicing and bogus transactions worth nearly ₹128 crore. Six accused persons have been arrested for allegedly operating shell companies, generating fake GST invoices, and facilitating fraudulent Input Tax Credit (ITC) claims without any actual supply of … Read more