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GST Scam
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GST fraud
24 Feb 2022
GST Fraud: Officers unearth racket involving Rs 38.5 crore tax evasion
Officers of Delhi South CGST Commissionerate conducted searches and inspections spread across Delhi. They unearthed a cartel running 54 bogus firms registered in Delhi-NCR region. Three key persons of the cartel, namely Ankit Gupta, Rabiendra Singh and Rajendra Singh, were arrested.
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