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Fraudulent Transactions Exposed

  • Aaerm Law
  • Fraudulent Transactions Exposed, Scale of the Scam
  • Billing Scam, Fraudulent Transactions Exposed, Goods and service tax, GST, GST Department, Scale of the Scam

Punjab GST Department Exposes ₹163 Crore Bogus Billing Scam

Key Highlights 1. Fraudulent Transactions Exposed The Punjab GST Department uncovered a bogus billing scam amounting to ₹163 crore. Over the last two years, fraudulent transactions linked to M/s Monga…

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

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

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+91-11-4160-2625
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Our Coverage

Delhi

Uttar Pradesh

Punjab

Bihar

Jharkhand

Madhay Pradesh

ChattishGarh

Odisha

West Bengal

Uttrakhand

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