Two North Indian Vikas and Manish were involved in GST fraud by way of issuance of fake GST invoices in excess of Rs 4,800 crore which defrauded the exchequer of more than Rs 690 crore.  Both the accused, residents of Sirsa in Haryana, had relocated to Nepal in a bid to escape being caught and … Continue reading North Indians arrested for master minding GST tax credit Scam mounting to Rs 690 Crores