Crime branch busts fake GST gang, two arrested - Times of India

Times of India

Kanpur: Kanpur's Crime Branch exposed a fake GST gang that obtained GST registration numbers by creating fake and non-existent firms using forged documents and then caused losses worth crores to govt revenue by misusing Input Tax Credit (ITC) through fake tax invoices and e-way bills without any actual purchase or sale of gosods.Police have arrested the mastermind CA and one associate of the gang…

Sign in to read the full article

Create a free account or sign in to access the complete content.