Rs 10,000 cr GST fraud: SIM retailer who stole thumb impressions, 3 others held

Times Of India

NOIDA: Four more members of the gang involved in multi-crore GST fraud, which came to light last week, have been arrested, police said.  The gang registered at least 3,000 shell companies on fake Aadhaar and PAN details and used these firms to raise e-way bills and avail of input tax credit (ITC) from the government.  Additional DCP Noida Shakti Avasthy said they got new names linked to…

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