GST fraud: 14 arrested men sent to 16-day police custody
The accused obtained forged SIM cards and PAN cards and other documents, set up bogus firms and then obtained GST registration numbers for such firms.
Source: indianexpress.com
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20 key accused in GST fake billing fraud booked
So far, 141 people have been arrested over five different police complaints registered in this connection, and fraud to the tune of hundreds of crores was detected.
Source: indianexpress.com