fake firms

DGGI busts Syndicate Operating - Fake Firms Fraudulently Claims ITC - Arrests Key operative Person - TAXSCAN
DGGI busts Syndicate Operating 19 States through Fake Firms Fraudulently Claims ITC of Rs. 127cr: Arrests Key operative Person
July 22, 2023
CGST Commissioner's special drive against fake registrations - Arrests Person Created more than 30 Fake Firms - TAXSCAN
CGST Commissioner’s special drive against fake registrations: Arrests Person Created more than 30 Fake Firms
June 29, 2023
GST Scam - ITC - Fake Firms - taxscan
GST Scam: Two Arrested for passing ITC using Fake Firms
September 1, 2022
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