cr gst fraud

The investigation in this case was initiated after a complaint was lodged against a fictitious firm opened by the duo in Sector 40 at the Sadar police station on February 17.

Paper, digital trail helps SIT nab CA, clerk involved in 50 cr GST fraud

hindustan times | By Abhishek Behl, Gurugram
UPDATED ON APR 16, 2018 10:53 PM IST
The accused faked purchases to claim input tax credit worth 50 crore
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