A daily-wager’s identity documents were used to create a fake company called Dhruvi Enterprise, which is at the center of a large GST fraud case in Ahmedabad. The journalist Mahesh Langa and three others were arrested in connection with this case. The investigation revealed that the accused used the identity of a daily wager named Haresh Makwana to set up the bogus company. The fraud involved issuing fake invoices to several other companies. The fraudsters promised Makwana a free SIM card in exchange for his documents. The tax department uncovered this scam involving fake transactions to claim illegitimate input tax credits.
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