A complaint was lodged by Amandeep Singh who had flagged a notice said to be issued by the GST department; it was later discovered that the accused had fraudulently used Amandeep’s Aadhaar card and altered his photo to set up a fake firm, through which they obtained GST refunds from New Delhi
Ludhiana gang using counterfeit bills to avail GST returns worth ₹116 crore busted
