Authorities Bust Large-Scale Fake GST Registration Rackets in Gurugram and Kanpur
2 hours agoCrime
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3 SourcesGurgaon, India
TBNthebalanced.news

Authorities Bust Large-Scale Fake GST Registration Rackets in Gurugram and Kanpur

Authorities in Gurugram and Kanpur uncovered large-scale fake GST registration rackets involving forged documents and misuse of personal identities. Investigations revealed creation of numerous shell companies generating fraudulent invoices and claiming Input Tax Credit worth hundreds of crores. Victims included unaware individuals such as e-rickshaw drivers, students, and daily wage earners. Multiple arrests were made, and searches recovered incriminating evidence. Probes continue to dismantle these inter-state tax evasion networks exploiting vulnerable populations.

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