GST fraud: Three firms charged in Ludhiana. | Ludhiana News

GST scam, representational image Ludhiana: The state GST (goods and services tax) department has registered police complaints against three local firms, accusing them of cheating and forgery.The first case was filed at the Daba police station after inspectors discovered a company had used falsified identification documents to secure an official GST registration number fraudulently.Separately, the…

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Nine firms charged in Ludhiana with GST fraud. | Ludhiana News

GST scam, representational image Ludhiana: Police have registered FIRs against nine firms and their proprietors for allegedly using forged documents and fabricated data to secure fake GST registrations.The action follows an extensive audit by state tax officials, who uncovered a systemic network of businesses claiming fraudulent Input Tax Credit (ITC) via fake invoices. Authorities confirm…

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