https://www.taxtmi.com/news?id=47364 An organized GST tax evasion scheme used forged Aadhaar and PAN documents, fake stamps, and approximately 240 sham firms to generate fictitious e-bills, open bank accounts, and show spurious transactions through GST-registered entities, resulting in an estimated revenue loss and ongoing multi-jurisdictional investigation with seven arrests. en-us Mon, 23 Jun 2025 20:46:04 +0530 Mon, 23 Jun 2025 20:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=47364 An organized GST tax evasion scheme used forged Aadhaar and PAN documents, fake stamps, and approximately 240 sham firms to generate fictitious e-bills, open bank accounts, and show spurious transactions through GST-registered entities, resulting in an estimated revenue loss and ongoing multi-jurisdictional investigation with seven arrests. News - Mon, 23 Jun 2025 20:46:04 +0530 https://www.taxtmi.com/news?id=47364