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Gang Selling Traders' Data Busted in Surat
The New Indian Express Hyderabad
|June 04, 2025
A nationwide scam involving the online sale of traders' GST data has come to light, with Delhi, Ghaziabad, and Noida identified as hotspots of a gang called 'Data Solution'.
The Surat Chartered Accountants Association (SCAA), in a letter to Finance Minister Nirmala Sitharaman, revealed that sensitive GST data is being sold in packages — GSTR-1 for ₹8,000-₹10,000 and 2B, 3B, and e-Way Bill data bundled at ₹15,000 for a three-month period. The expose has triggered alarm over se
Dit verhaal komt uit de June 04, 2025-editie van The New Indian Express Hyderabad.
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The New Indian Express Hyderabad
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