https://www.taxtmi.com/news?id=72683 Alleged operation of a network of fake firms, forged identities and bank accounts was uncovered in connection with suspected hawala transactions, GST fraud and routing of large cash and electronic payments across multiple states. The alleged network was said to use Aadhaar, PAN and other documents of labourers, scrap workers, painters and daily wage earners to obtain GST registrations, open bank accounts and create shell companies, with multiple firms and accounts under scrutiny. en-us Thu, 07 May 2026 18:31:07 +0530 Thu, 07 May 2026 18:31:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72683 Alleged operation of a network of fake firms, forged identities and bank accounts was uncovered in connection with suspected hawala transactions, GST fraud and routing of large cash and electronic payments across multiple states. The alleged network was said to use Aadhaar, PAN and other documents of labourers, scrap workers, painters and daily wage earners to obtain GST registrations, open bank accounts and create shell companies, with multiple firms and accounts under scrutiny. News - Thu, 07 May 2026 18:31:07 +0530 https://www.taxtmi.com/news?id=72683