Ashim Kumar
Ashim Kumar, a 50-year-old former property dealer, was arrested for masterminding a significant GST fraud operation from a small shop in Khandsa village, where he generated fake invoices worth Rs 97 crore and fraudulently claimed input tax credits of Rs 66.6 crore.
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India:
Ashim Kumar was the mastermind behind a massive GST fraud operation in Gurgaon.
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