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Rs 137-Crore tax fraud in Ghaziabad: CGST team raids 36 locations, arrests businessman
The accused was running over 40 shell companies using different PAN numbers, mobile numbers, and bank accounts. ....
Uttar Pradesh
,
Rupak Vashisht
,
Rajiv Sharma
,
Naresh Kumar
,
Jai Enterprises
,
Prateek Kaushik
,
Tax Evasion
,
Raud In Ghaziabad
,