Inter State Fake Invoice racket with fake transactions over Rs. 131 Crore value busted
Nagpur, 18 November 2020: An Inter-State fake invoice racket with fake transactions valued at over Rs. 131 Crore involving 3 Taxpayers, one based in Maharashtra and 2 based in Karnataka, was busted by the officers DGGI, Nagpur Zonal Unit yesterday.
On the basis of intelligence developed using online tools, searches were conducted in remote…
Read More...