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Delhi State GST Department Busts ₹14 Crore Refund Fraud; ₹1.16 Crores Recovered So Far, One Arrest Made

New Delhi 15th June– In a significant breakthrough, the Department of Trade and Taxes, Government of NCT of Delhi, has uncovered a major case of Goods and Services Tax (GST) refund fraud amounting to approximately ₹14 crore. The investigation revealed a network of individuals who had created and operated four fictitious firms solely to illegitimately […]

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