Rs 7 crore GST fraud unearthed in UP’s Pilibhit; 13 fictitious firms detected - ThePrint

Pilibhit (UP), Apr 17 (PTI) An alleged fraud involving misuse of a GST ID to misappropriate funds worth around Rs 7 crore has been uncovered here, with police detecting 13 fake firms which were allegedly used to generate bogus bills, officials said on Friday. According to police, the accused allegedly duped a local businessman on the pretext of arranging a bank loan and obtained his GST credential…