Rs 10,000 crore GST fraud: 3,000 shell cos created on fake details
A multi-agency probe launched by the Centre to investigate Noida police's claim of having busted a racket of GST fraud to the tune of Rs 10,000 crore has revealed at least 3,000 shell companies were created on fake Aadhaar and PAN details.
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from Delhi News: दिल्ली समाचार - Latest Delhi News Headlines & Live Updates from Delhi - Times of India https://ift.tt/muzZ9vE
via IFTTT
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