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Tag: Arrested For Gst Fraud In Odisha

GST-Fraud
GST Fraud Worth Rs 138 Crore Unearthed In Odisha, 4 Arrested

Cuttack: Tax authorities in Odisha on Friday claimed to have unearthed a Rs 138 crore GST fraud, and arrested at least four persons for being part of a racket that created fictitious firms and fake invoices. Investigations revealed that between August 2018 and September 2019, the fictitious firms used fake invoices and made purchases of […]

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