Major GST Evasion Racket Busted in Uttar Pradesh
Uttar Pradesh police uncovered a massive GST fraud involving over 1,000 fake companies operating across multiple states.
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Authorities in Uttar Pradesh have uncovered a large GST evasion racket involving nearly 1,200 fake companiesoperating across more than 20 states.
According to officials, the fraudulent firms were created to generate fake invoices and claim illegal tax credits. Police arrested the alleged mastermind along with several associates during the investigation.
Financial investigators believe the scam may involve transactions worth hundreds of crores, making it one of the biggest GST fraud cases in recent times.
