Ludhiana gang using counterfeit bills to avail GST returns worth Rs.116 crore busted

Views: 1,002A complaint was lodged by Amandeep Singh who had flagged a notice said to be issued by the GST department; it was later discovered that the accused had fraudulently used Amandeep’s Aadhaar card and altered his photo to set … Continue reading Ludhiana gang using counterfeit bills to avail GST returns worth Rs.116 crore busted