GST Fraud: Massive GST Fraud: Four More Arrested in Ahmedabad Scandal | Ahmedabad News

GST Fraud: Massive GST Fraud: Four More Arrested in Ahmedabad Scandal | Ahmedabad News

In Ahmedabad, the city crime branch arrested four more individuals in connection with a GST fraud case. The investigation started when a bogus billing scam involving Dhruvi Enterprise was discovered. The individuals arrested on Sunday were allegedly involved in forwarding files, operating the business, operating the firm’s bank account, and owning another company. Documents belonging…

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