Multi-crore GST fraud detected in Ambala

In what could be the tip of the iceberg, five Ambala traders were today booked by the district police for committing a fraud by registering fake firms with the Goods and Services Tax (GST) portal and causing a loss of almost Rs 6 crore to the state exchequer, the Excise and Taxation department confirmed. The fraudsters have been identified as Tejinder Singh, who floated Tejinder Enterprises, Ravin…