India
2600 Firms Formed Using Forged GST Numbers to Defraud State: Allahabad HC Rejects Bail Plea of Accused [Read Order]
Massive GST Fraud Uncovered: Allahabad HC Denies Bail in Case Involving 2600 Bogus Firms Allahabad HC Refuses Bail in Massive GST Fraud Case Involving 2600
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