New Delhi [India], September 19 (ANI): The Anti-Corruption Branch (ACB) of Delhi has uncovered a large-scale fraud involving around 500 non-existent firms that were conducting business activities, including the export of medicines and medical items, only on paper to claim bogus GST refunds. According to officials, these fake firms fraudulently received GST refunds worth approximately […]
500 non-existent firms claimed bogus GST refunds; two more arrested
