Aaerm Law Associates
  • +91-11-4160-2625
  • Home
  • About
  • Services
    • GST Compliance
    • IPR Services
    • Company Compliance
    • Criminal Cases
    • Civil Cases
    • Cyber Crime Case
    • Matrimonial Cases
    • Labour Law
  • News
  • Contact

fakecompanies

  • Aaerm Law
  • delhiACB, fakecompanies, GSTFRAUD, gstindia, Taxevasion
  • corruption, DELHIABC, FAKECOMAPNIES, GSTFRAUD, gstindia, LEGALUPDATE, TAXEVASION

Delhi Officer’s Transfer Exposes Massive GST Fraud Involving 500 Fake Companies

By: AdminDate: August 14, 2024Category: GST Recent NewsRead Time: 4 Minutes A significant GST fraud involving nearly 500 fake companies has been uncovered by the Delhi government's Anti-Corruption Branch (ACB).…

Continue Reading

About us

We deals in GST Compliance, IPR Services, Company Compliance, Civil, Criminal, Cyber Crime Cases, Matrimonial Cases.

Quick Links
  • Home
  • About
  • Services
    • GST Compliance
    • IPR Services
    • Company Compliance
    • Criminal Cases
    • Civil Cases
    • Cyber Crime Case
    • Matrimonial Cases
    • Labour Law
  • News
  • Contact
Contact us
ALA Head Office

G-Block, Outer Circle, Connaught Place, Delhi, 110001

8:00 AM - 6:00 PM
+91-11-4160-2625
hey@aaermlawassociates.com

Our Coverage

Delhi

Uttar Pradesh

Punjab

Bihar

Jharkhand

Madhay Pradesh

ChattishGarh

Odisha

West Bengal

Uttrakhand

All Rights Reserved 2022-2023 | A Unit of Aaerm Global Services