https://www.taxtmi.com/news?id=47229 The document describes a racket that used genuine identity documents to register and take over fake GST firms, alter contact details, and use accounting software to upload bogus invoices on the GST portal enabling fraudulent tax adjustments; investigations found multiple GST numbers linked to an unwitting PAN, fictitious addresses, and a market for buying pre-registered firms, leading to arrests of two suspects including a lawyer. en-us Sat, 21 Jun 2025 15:16:03 +0530 Sat, 21 Jun 2025 15:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=47229 The document describes a racket that used genuine identity documents to register and take over fake GST firms, alter contact details, and use accounting software to upload bogus invoices on the GST portal enabling fraudulent tax adjustments; investigations found multiple GST numbers linked to an unwitting PAN, fictitious addresses, and a market for buying pre-registered firms, leading to arrests of two suspects including a lawyer. News - Sat, 21 Jun 2025 15:16:03 +0530 https://www.taxtmi.com/news?id=47229