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Fake firm used to defraud Rs 8.57 crore in ITC credit in Kanpur

Published: · Based on 1 source

A fraudulent business establishment was created using forged documents in Kanpur's Naubasta area. Through this firm, Rs 8.57 crore was fraudulently obtained as Input Tax Credit (ITC). Police investigation found a closed shop at the registered address of the firm. A case has been registered with the police station.

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