Rs 350-crore GST refund nexus busted in Noida - The Times of India

The Times of India

Noida: Two men allegedly part of a large tax-fraud syndicate that floated dozens of fictitious firms across western UP using forged documents to claim fraudulent GST refunds worth crores were arrested from Greater Noida's Patwari on Monday.According to police, the accused—Praveen Kumar (38) of Saloni village in Hapur district and Satendra Singh (37) of Bighrahu village in Bulandshahr—were part of…

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