
EOW busts fake GST rackets worth Rs 140 cr, CA among 8 arrested
Cities26 min ago
Delhi Police EOW uncovers two major frauds involving transactions worth over Rs 140 crore through bogus GST returns and fake invoices. Eight persons, including a CA, have been arrested for their involvement in the scams. The accused allegedly created and operated dummy firms using forged credentials and documents to obscure the money trail.