GST investigation
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NATIONAL
GST Fraud – Five Arrested in Delhi Over Alleged Rs 5.5 Crore Refund Scam
GST Fraud –Three officials from the Delhi government’s Department of Trade and Taxes, along with two private individuals, have been…
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UP STATE
GSTFraud – Uttar Pradesh Police Expose Alleged Rs 18 Crore Tax Evasion Network
GSTFraud – A major case of alleged tax fraud has come to light in Uttar Pradesh’s Sant Kabir Nagar district,…
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