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#UPGST #TimberFraud #GSTEvasion #FakeFirms #ShellCompanies #TaxRaid #ShunyataxGlobal

November 28, 2025
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UP Timber-Trade Network Busted: ₹8 Crore GST Evasion via Fake FirmsUP Timber-Trade Network Busted: ₹8 Crore GST Evasion via Fake Firms

Uttar Pradesh tax authorities have carried out coordinated raids on a timber-trade network, unearthing what they describe as a major Goods and Services Tax Department (UP GST) evasion — involving roughly ₹8 crore — through a web of 12...