Nov 6, 2025
Multiple GST Frauds: A Call for Reform
Key Takeaways Yogi M. P. Singh’s case against the CBEC reveals systemic failures in the GST registration process, leading to multiple GST frauds. Two separate fraudulent firms, M/s Ganga Enterprises and M/s Kurmi International Trades, registered at the same location, highlighting administrative negligence. Despite assurances of inquiry, repeated frauds occurred, demonstrating a lack of…