Latest Mohd. Waseem News & Updates

New Delhi, May 16 (IANS) The Economic Offences Wing (EOW) of Delhi Police on Saturday busted a major GST fraud syndicate allegedly involved in generating fake invoices and fraudulent Input Tax Credit (ITC) claims worth nearly Rs 128 crore. Six accused persons have been arrested in connection with the case, officials said on Saturday. According to the EOW, the racket involved the creation and operation of shell companies and fake business entities to generate bogus GST invoices without any actual…