Fictitious transactions racket of Rs. 290.70 Crore busted by DGGI, Nagpur
7-12-2020: As a follow-up of the detection of a non-existent Advertising Firm in Dhule which had availed and passed on fake ITC, searches were conducted at the premises of a Mumbai based Private Limited CompanyM/s M& M Advisors & Consultants Private Limited and at the residences of its Director and Chartered Accountants. This Company was…
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