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60 Companies Under Lens for ₹950-cr GST Scam, Probe On
June 23, 2025
|Hindustan Times Chandigarh
The Complainant Alleged Collusion Between Private Individuals and Govt Officials
LUDHIANA: The Mandi Gobindgarh police in Fatehgarh Sahib have been investigating a multicrore GST scam, allegedly involving over 60 fictitious companies. The FIR was registered recently on the complaint of a Ludhiana-based businessman, who said he has now submitted more proof of "fake" transactions and copies of 70 cheques in the ₹950-crore scam. In his complaint to the DGP, Bureau of Investigation and senior Fatehgarh Sahib police authorities, Kashmir Giri of Khanna has sought a thorough and impartial investigation.
هذه القصة من طبعة June 23, 2025 من Hindustan Times Chandigarh.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
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