GST Fraud: Fake companies involved in Rs 250 crore scam via rickshaw pullers and junkers' accounts

Last updated: 19 June 2023

A team of the Income tax department, Kanpur division, unravelled a nexus where transactions worth several crores were being done from the accounts of junk pickers and rickshaw pullers for GST or income tax evasion. According toIncome Tax department sources, the mastermind of the nexus works in th

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Category GST   Report

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