https://www.taxtmi.com/news?id=66570 Investigators allege a combined hawala and GST-evasion scheme routed about Rs 24 crore through a fake firm, Satya Sahab Traders, and other paper companies by using misappropriated identity documents to open mule bank accounts and generate fake invoices; two suspects were arrested and a criminal case registered under the Bharatiya Nyaya Sanhita and related laws while further inquiry into beneficiaries and hawala links continues. en-us Tue, 06 Jan 2026 12:46:02 +0530 Tue, 06 Jan 2026 12:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66570 Investigators allege a combined hawala and GST-evasion scheme routed about Rs 24 crore through a fake firm, Satya Sahab Traders, and other paper companies by using misappropriated identity documents to open mule bank accounts and generate fake invoices; two suspects were arrested and a criminal case registered under the Bharatiya Nyaya Sanhita and related laws while further inquiry into beneficiaries and hawala links continues. News - Tue, 06 Jan 2026 12:46:02 +0530 https://www.taxtmi.com/news?id=66570