₹24-crore hawala, GST fraud racket busted in Bareilly, two held

Published 1 day ago
Source: thehindu.com
₹24-crore hawala, GST fraud racket busted in Bareilly, two held
“Racket surfaced after a small zari (embroidery) artisan received an income tax notice of nearly ₹1.5 crore for transactions he was unaware of,” says Bareilly Superintendent of Police

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Uttar Pradesh