A multi-agency probe launched by the Centre to investigate Noida police’s claim of having busted a racket of GST fraud to the tune of Rs.10,000 crore has revealed at least 3,000 shell companies were created on fake Aadhaar and PAN details.
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On Thursday DGGI arrested one Sanjay Dhingra, the promoter of Good Health Industries Pvt Ltd., Rajouri Garden Delhi which is engaged in manufacturing by Dairy Best brand of desi ghee having manufacturing units at Meat in Haryana and Saharanpur in MP.
Source: THE TIMES OF INDIA
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