gst delhi heist

Grand Money Heist: Tax Officer And Lawyers Team Up To Pull Off GST Fraud Worth Rs. 54 Crore

A fraudulent scheme involving a rogue tax officer, a trio of lawyers, and several others led to the embezzlement of ₹ 54 crore from the Goods and Service Tax (GST) Department in Delhi. The scam was uncovered by the Anti-Corruption Bureau (ACB) of the Delhi Government. 500 fake companies The...