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    Meerut and Bahraich: GST Fraud Cases Uncovered

    Meerut/Bahraich (UP), April 6 – Three individuals have been arrested in Meerut and Bahraich districts, uncovering two separate multi-crore GST fraud rackets worth over Rs 27 crore, officials said on Monday.The accused in Meerut, identified as Wasim Akram alias Monu (38), had amassed input tax...
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    • aadhaar cards bahraich (city) company registration criminal investigation fake invoices financial crime fraud goods and services tax (gst) gst department input tax credit (itc) meerut (city) pan cards police investigation revenue loss tax evasion tax fraud
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    • Forum: National
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