- Ludhiana police registered FIRs against nine firms and businessmen for alleged GST fraud involving forged documents and false information.
- The accused are said to have obtained GST registrations using others’ mobile numbers and bank accounts, then issued fake invoices to claim fraudulent Input Tax Credit (ITC).
- Cases were filed at multiple police stations after state tax officers’ complaints and departmental scrutiny uncovered irregularities.
- Named entities include Alpha Trading Company, CK Industries, Pooja Enterprises, Shri Radhe Trading Company, Seetam Enterprises, Khalsa Enterprises, Ganpati Packers Industries, Benipal Industries, and Krishna Trader.
Source: a2ztaxcorp.net
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.
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