Raja Abhishek For NIRC 2024

@abhishekrajaram

over 1 year ago

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🚨 Massive GST Fraud Uncovered in Jagtial! 🚨 A GST practitioner in Jagtial created 32 shell companies to fraudulently claim ₹288 crore in input tax credits.

He misused the PAN and Aadhaar details of defunct businesses, fabricated invoices for cement and iron transactions, and involved 350 dealers across five states.

Authorities have seized ₹11 crore and are investigating the scam, which occurred between October 2022 and December 2023. #GSTFraud #TaxEvasion #ShellCompanies #ITCFraud #Investigation

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