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Tagged as: DELHIABC

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  • 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).…

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

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ChattishGarh

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