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Massive GST Fraud Unearthed: Over 200 Bogus Firms Across India Involved in Scam

  • DGGI uncovers over 200 fake companies involved in GST evasion racket
  • Raids conducted in 14 locations across India
  • Journalist Mahesh Langa among those arrested
  • Investigation spans 33 locations nationwide
  • Key builders and operators identified in the scam
  • Individuals accused of creating shell companies for fraudulent tax claims
  • More arrests expected as probe continues

Source: newindianexpress.com

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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