Tag: fake GST invoice network

Amit Upadhyay in an alleged ₹40 crore fake GST invoice.
Crime

DGGI, Mumbai GST Probe Fake Invoice, ITC Fraud Allegations Linked to Amit Upadhyay.

The Amit Upadhyay GST fraud investigation has intensified after authorities alleged that…

Unmesh Gujarathi
Unmesh Gujarathi
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