ReferIndia News Kingpin arrested along with his brother in Rs 27.10 crores GST scam in Mumbai

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Kingpin arrested along with his brother in Rs 27.10 crores GST scam in Mumbai

Published on: Sept. 17, 2025, 12:09 p.m. | Source: Times of India

The Directorate General of GST Intelligence (DGGI), Mumbai, uncovered a significant GST evasion scheme involving benami and shell companies, leading t

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