Fake GST registration racket uses job portal to create shell firms, busted - The Times of India

Gurgaon: Central Goods and Services Tax (CGST) has uncovered a major fake GST registration racket in which a job portal was allegedly used as a tool to obtain personal documents and create shell firms.The fraud came to light after coordinated searches were carried out at multiple premises in Burari, Swaroop Nagar and Mukundpur in North Delhi, based on intelligence inputs about suspicious GST regis…