GST fraud

Hyderabad: Cyberabad Police uncovered a large GST fraud network that operated in eight states and cheated the government of ₹11.79 crore through fake Input Tax Credit (ITC) claims. To carry out the scam, the accused created ten fake…
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Hyderabad: The Telangana Commercial Taxes Department has uncovered a ₹100 crore tax fraud by Hyderabad-based Keshaan Industries LLP, in what officials called an unprecedented case of invoice manipulation without goods movement. Inspections…
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