GST Fraud: Daily Wager’s Documents Used in Massive GST Fraud Scheme | Ahmedabad News
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…