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of <h1>Tax Fraud Exposed: Sophisticated Network of Fictitious Firms Unraveled in Rs 14 Crore GST Refund Scheme</h1> A government tax department uncovered a Rs 14 crore GST refund fraud involving four fictitious firms. Investigators used advanced data analytics to trace fund flows across multiple entities in Delhi, other states, and international locations. One key accused was arrested, 45 bank accounts were frozen, and Rs 1.16 crore has been recovered. Authorities are pursuing further legal action and investigating additional suspects.
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