Big tax fraud: How stolen identities were used to fake GST registration

A cab driver from Mumbai and a Delhi couple allegedly orchestrated a widespread tax-linked financial fraud which is still being unravelled by multiple agencies — from the I-T department and GST authorities to the Intelligence Bureau and local police — in different states. From a rundown office in West Delhi, the trio — Deepak Murjani, an ex-employee with a Delhi-based FMCG company, his wife Vinita…