- Ismail Khokhar and Aamir Khan Pathan arrested for Rs 60 crore GST fraud
- Pathan manipulated credentials and sold them to Khokhar
- Khokhar and associates conducted fraudulent billing and tax evasion
- Daksh Patel lodged complaint with DCB
- State GST department issued Patel a penalty of Rs 60 crore
Source: a2ztaxcorp.com
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
