Kanpur GST fraud: Fake companies, transactions worth Rs.250 cr from accounts of auto-rickshaw, junkers

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, rickshaw pullers for GST or income tax evasion.

According to Income Tax department sources, the mastermind of the nexus works in the Bhusa Toli area in Kanpur, known for its extensive junk market.

Read more at : IndiaToday