The Commercial Tax authorities have arrested Kailash Bishnoi from Jalore, Rajasthan, for orchestrating a large-scale fake GST registration scam involving bogus Input Tax Credit (ITC) claims worth crores. According to …
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fake GST registration
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insurance fraud
GST Intelligence Uncovers Rs79.4 Crore Fake Billing Scam in Insurance Sector
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) has uncovered a massive fake billing scam worth Rs79.4 crore within the insurance sector. The scam, which led to a Rs12.1 crore revenue …
by Ananya Mehta