25% of fake billing in Aadhaar-GST scam was done in Gujarat

In a major breakthrough in the Bhavnagar fake billing scam which involved tampering with Aadhaar data of unsuspecting people to fraudulently obtain GST registrations in their name, investigators have found that at least 25% of the estimated Rs. 20,000 crore of fake billing took place in Gujarat.

Sources privy to the developments said that in Gujarat alone, fake billing of at least R. 5,000 crore is estimated to have taken place and the amount of taxed evaded using these runs into hundreds of crores.

Read more at : THE TIMES OF INDIA