tax evasion case Kanpur
India 

Crore-Scale GST Fraud Uncovered in Kanpur, State Tax Department Cracks Down on Fake Firms

Crore-Scale GST Fraud Uncovered in Kanpur, State Tax Department Cracks Down on Fake Firms The Kanpur State Tax Department has uncovered a multi-crore GST fraud involving two fake firms operating from residential addresses since 2018. One firm falsely showed ₹7.35 crore turnover and claimed ₹1.32 crore in fake ITC. Legal action is underway.  
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