Bhopal Trader's GST Account Hacked, 989 Fake Invoices Worth ₹8 Crore Used In Alleged ₹1.46 Crore Tax Fraud
Bhopal's Economic Offences Wing registered a case against Delhi businessman Basant Kumar Gour for allegedly hacking a trader's GST account and uploading 989 fake invoices worth over ₹8 crore. Investigators suspect fraudulent input tax credit claims totalling ₹1.46 crore through seven firms linked to Bhopal and Rajgarh districts in Madhya Pradesh.