Multi-state GST fraud: Jobless UP man’s IDs used for Rs.250 crore, 5 held from Rajasthan
UP Police’s Special Task Force (STF) arrested five men from Barmer district in Rajasthan on Thursday for allegedly running a multi-state GST evasion racket by using a jobless Muzaffarnagar main’s stolen identify to create over 100 shell firms registered in Delhi, Rajasthan. UP, etc., but operated in Karnataka.