India’s Biggest Iron Trade GST Scam Unearthed: ₹1,811 Crore Fake Transactions, ₹341 Crore Tax Evasion Exposed - The420.in

Lucknow / Moradabad | Bureau Report – In a massive crackdown on organized tax fraud, the Uttar Pradesh State Tax Department has uncovered India’s largest GST evasion racket in the iron trade, exposing ₹341 crore in unpaid taxes and ₹1,811 crore in fake transactions. Two Mobile Numbers, One National Fraud NetworkFake Addresses, False Documents, and Phantom FirmsScale of the Scam: How the Numbers St…