Tag: Gst Fraud In Odisha Unearthed

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 […]