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Informative
Accountant Accused of Rs 5 Crore GST Scam Using Defunct Factory's GST Number
Update / Judgement Date
20 Oct 2024
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
Criminal LawGST
An accountant has been accused of a Rs 5 crore GST scam by using the GST number of a defunct factory. The scam involved fraudulent transactions and misuse of the GST system, leading to significant financial losses. Authorities are investigating the case to uncover the full extent of the fraud and hold the responsible parties accountable.
