Gujarat man booked for Rs 8,000 crore GST fraud in 4 years
A criminal case was registered against eight people for fraudulently evading GST of Rs5,000 to Rs8,000 crore. The group, led by Asraf Ibrahim Kalawadiya, created 246 bogus firms in 13 states. Authorities found fake documents and bank accounts linked to the accused, with Kalawadiya already in judicial custody.
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