UP man receives Rs 250 crore GST bill after accepting fake job letter received on WhatsApp
a fake company and bank account were established using the victim's information. These entities were then used to generate ...
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Bogus companies, fake invoices: ₹1,196 crore GST fraud unearthed by DGGI Pune Zonal Unit; check details
The Pune Zonal Unit of the Directorate General of GST Intelligence (DGGI ... legitimate business operations, generating fake invoices and e-way bills to create a facade of genuine trade.