Fake GST Registrations

Lucknow Police Uncovers Rs 2.75 Crore GST Fraud Network with Fake Firms and Bogus ITC A joint team of the Cyber Cell, Surveillance Unit and police from Lucknow’s Itaunja uncovered a GST fraud network involving the creation of over 15 shell companies. These fake entities were used to generate and sell bogus Input Tax Credit…