A significant GST evasion scam has come to light in Dhanbad, with ‘Sona & Associates’ under investigation for allegedly using fake invoicing mechanisms to facilitate black marketing of coal and evade taxes. The State Tax Department has issued notices to multiple companies involved in the transaction chain and has begun proceedings to recover unpaid Goods … Continue reading Tax Evasion via Fake Invoices: GST Department Cracks Down on Dhanbad Firm