https://www.taxtmi.com/news?id=24982 The DGGI Ghaziabad investigated a syndicate operating paper-only entities and using cloud-stored data to issue fake invoices and claim refunds. Searches yielded devices, identity documents, digital signatures and other evidentiary material linking over 200 fictitious firms. Forensic analysis identified 275 bogus firms and quantified the aggregate invoicing and tax liability; arrests were made based on identity evidence and IP analysis, including two alleged masterminds and a previously arrested facilitator. en-us Fri, 28 Jan 2022 09:09:46 +0530 Fri, 28 Jan 2022 09:09:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24982 The DGGI Ghaziabad investigated a syndicate operating paper-only entities and using cloud-stored data to issue fake invoices and claim refunds. Searches yielded devices, identity documents, digital signatures and other evidentiary material linking over 200 fictitious firms. Forensic analysis identified 275 bogus firms and quantified the aggregate invoicing and tax liability; arrests were made based on identity evidence and IP analysis, including two alleged masterminds and a previously arrested facilitator. News - Fri, 28 Jan 2022 09:09:46 +0530 https://www.taxtmi.com/news?id=24982