Multi-state GST fraud: Jobless UP man’s IDs used for Rs 250 crore, 5 held from Rajasthan
Thursday, 3 July 2025 ()
UP Police's STF busted a multi-state GST evasion racket, arresting five individuals from Rajasthan. The group allegedly used stolen identities to create over 100 shell firms across multiple states, issuing fraudulent bills to help real companies evade taxes. The scam, operated from Karnataka, involved layering firms and avoiding GST deposits, causing crores in losses.
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