31-year-old Arrested for GST Fraud of Rs 33 Crore, 2 Accomplices Still at Large

The modus operandi of the three persons is to open not less than 100 business centres and get GST registration with identity documents of other individuals.

source https://www.news18.com/news/india/31-year-old-arrested-for-gst-fraud-of-rs-33-crore-2-accomplices-still-at-large-3147629.html