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GST enforcement squad busts Rs 712 Cr fake invoice racket ...
www.newsliveodisha.in
Aug 17, — The mastermind Kashmira Kumar Agrawal, Director of M/s. Madhumita Steels Industries Private Limited, GSTIN-21AAMCM1052HIZU was arrested from ... › Top Stories
GST racket: Kingpin involved in Rs 712 crore fake invoice ...
www.babushahi.com
Aug 18, — "The mastermind Kashmira Kumar Agrawal, director of M/s. Madhumita Steels Industries Private Limited, has been arrested from Sambalpur as ... › view-news
India News | GST Racket: Kingpin Involved in Rs 712 Cr Fake ...
www.latestly.com
Aug 18, — "The mastermind Kashmira Kumar Agrawal, director of M/s. Madhumita Steels Industries Private Limited, has been arrested from Sambalpur as ... › Agency News
Rs 712 Crore GST Scam: Madhumita Steels Industries Pvt Ltd Director...
indianewsdiary.com
· SAMBALPUR/BHUBANESWAR: Kashmira Kumar Agrawal, Director of Madhumita Steels Industries Private Limited has been arrested on Monday from Odisha’s Sambalpur by GST Enforcement Squad for his involvement in generating fake invoices worth Rs 712 crore and passing bogus Input Tax Credit (ITC) of Rs 129 crore over multiple transactions routed through …
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