₹3,000-crore GST racket of fake firms smashed in Ludhiana. - The Times of India

Ludhiana:  Central investigators have exposed a massive Rs 3,089 crore financial fraud syndicate operating a complex network of phantom firms, fraudulent tax invoicing, and suspicious cash withdrawals.The Enforcement Directorate (ED) filed a first-information report (FIR) at the Jamalpur police station targeting masterminds Amit Kumar Goyal and his brother Manish Kumar, alongside accomplices…