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Ikhlaq Diary Exposes 535 Fake GST Firms: UP SIT

GST Evasion in UP: Ikhlaq’s Diary Links 535 Fake Firms to Nationwide Scam

    Location: Moradabad–Meerut, Uttar Pradesh  |  Category: Economic Fraud & GST Compliance By Shunyatax Global News Desk  |  Last Updated: November 23, 2025 Diary Leads SIT to Pan-India Network of Bogus GST Firms A diary recovered from a Meerut-based...

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