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KMG Industrial Traders Pvt. Ltd.

Featured in 1 tracked story · first seen about 10 hours ago

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Indian judicial proceedings regarding GST fraud cases

2 clusters · 2 sources · last updated about 21 hours ago

Latest: Indian High Courts grant bail in separate GST fraud investigations

Legal proceedings involving allegations of Goods and Services Tax (GST) fraud and fraudulent Input Tax Credit (ITC) claims have appeared in multiple Indian courts. In one instance, the Supreme Court of India restored a