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Delhi ACB Uncovers ₹54 Crore GST Refund Scam, Arrests Seven Including GST Officer

New Delhi, August 13, 2024:  In a significant crackdown, the Anti-Corruption Branch (ACB) of Delhi has exposed a ₹54 crore scam involving fraudulent GST refunds within the Trade & Taxes department of the Delhi Government. The ACB has arrested a Goods and Services Tax officer, Babita Sharma, along with six others, including three advocates, two […]

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