Fake address firm investigation India
India 

Massive GST Evasion Unearthed as Kanpur Firm Found Operating From Fake Address

Massive GST Evasion Unearthed as Kanpur Firm Found Operating From Fake Address Authorities in Kanpur’s Panki area have uncovered a major GST evasion case involving a firm registered under a fake address. The business, linked to Anurag Shukla, reported over ₹3 crore in turnover but allegedly failed to deposit ₹55.60 lakh in GST. Police and income tax teams have launched a formal investigation.
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